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Showing 59415950 of 6335 articles for Art. Regulation

French Monetary and Financial CodeIn force
Section 8: Anti-Money Laundering and Combating the Financing of Terrorism Guidance Council

Article D561-51

…he use of the financial system for the purpose of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council. This analysis also presen…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: General provisions

Article R774-1

…deleted;4° In the second paragraph of I of Article R. 511-16, the words "referred to in Commission Regulation (EC) No 1126/2008 of 3 November 2008" are deleted.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 1: Banking services providers

Article R773-1

…deleted;4° In the second paragraph of I of Article R. 511-16, the words: "referred to in Commission Regulation (EC) No 1126/2008 of 3 November 2008 are deleted.

AI translation · Updated 5 Nov 2023Open Article
French Commercial codeIn force
Subsection 5: The electronic portal

Article Annexe art. R814-58-6

…aw other than the State or local authorities 1° The articles of association established by law, the regulations or the deliberations and constituent agreements; 2° A document issued by the competent b…

AI translation · Updated 4 Nov 2023Open Article
French Commercial codeIn force
Preliminary section: Business formalities centres

Article A123-7

…interested administrative authorities and by the single body of: a) draft changes to legislation or regulations relating to business formalities, applications for authorisation, recognition of profess…

AI translation · Updated 4 Nov 2023Open Article
French Commercial codeIn force
APPENDIX 1-1 (APPENDIX TO ARTICLES A. 123-45, A. 123-47, A. 123-50, A. 134-2)

Article Annexe II

AMENDING REGISTRATION APPLICATION FOR INDIVIDUALS When applying for amending registration, the documents that must be submitted are those establishing the changes and additions that have taken place.…

AI translation · Updated 4 Nov 2023Open Article
French Labour CodeIn force
Section 1: Scope and definitions

Article R4462-2

For the purposes of this chapter, the following definitions shall apply 1° "Explosive substance or mixture" means any solid or liquid substance or mixture of substances which is capable in itself, by…

AI translation · Updated 3 Nov 2023Open Article
French Labour CodeIn force
Subsection 1: Board of Directors.

Article R4642-3

…es of the Agency's staff elected in accordance with the procedures defined by the Agency's internal regulations. In addition, the Board of Directors may hear any person it considers useful for its inf…

AI translation · Updated 2 Nov 2023Open Article
French Labour CodeIn force
Paragraph 3: Handling of employers' claims and payment of beneficiaries

Article R6332-25

…for vocational training and when the duration of the contract has been set at less than one year by regulation, 1° and 2° do not apply. The apprentice training centre receives an advance of 50% of thi…

AI translation · Updated 1 Nov 2023Open Article
French Public Health CodeIn force
Paragraph 2: Issue

Article R5132-36

…rotection. The procedures for destroying denatured products must comply with current waste disposal regulations. A document attesting to the destruction is kept by the holder at the disposal of the su…

AI translation · Updated 1 Nov 2023Open Article
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