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Showing 63716380 of 14202 articles for Art. Warrant mechanics reference

French Code of Criminal ProcedureIn force
Section 3: Provisions specific to the procedure provided for in Article 696-114

Article 696-117

In the context of the procedure provided for in Article 696-114, the acts and decisions mentioned in this section shall be taken, in accordance with the distinctions provided for in subsections 1 to 3…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Title XVII: Prosecution, investigation and judgment of offences relating to trafficking in human beings, procuring or the use of prostitution of minors

Article 706-37

The Public Prosecutor shall notify the owner of the building, the lessor and the owner of the land where an establishment is operated in which the facts referred to in 2° of article 225-10 of the Pena…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Title XIV: Recourse for compensation available to certain victims of damage resulting from an offence

Article 706-15

When a court convicts the perpetrator of an offence referred to in articles 706-3 and 706-14 to pay damages to the civil party, it shall inform the latter of the possibility of submitting a claim for…

AI translation · Updated 7 Nov 2023Open Article
French Sports CodeIn force
Paragraph 4: Approval of inspection bodies

Article R232-71-1

The approval referred to in II of article L. 232-5 is issued by the Agence française de lutte contre le dopage (French Anti-Doping Agency) under conditions that it defines, relating in particular to t…

AI translation · Updated 7 Nov 2023Open Article
French Sports CodeIn force
Paragraph 8: Nature of the tests leading to the award of the first and second level state diploma for sports instructors and reserved for candidates who are or have been high-level sportsmen and sportswomen.

Article A212-155

The purpose of the work placements referred to in article A. 212-154 is to place the trainee in a position of responsibility in a training and educational structure approved by the regional director f…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Freedom of establishment and freedom to provide services within the territory of States party to the Agreement on the European Economic Area

Article L511-26

The institutions referred to in Articles L. 511-22 and L. 511-23 are subject to supervision by the Autorité de contrôle prudentiel et de résolution under the conditions set out in Articles L. 613-32 t…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter IX: Data communication service providers

Article L549-2

For the purposes of Article 27 of Regulation (EU) No 600/2014 of the European Parliament and of the Council of 15 May 2014 on markets in financial instruments and amending Regulation (EU) No 648/2012,…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Customer due diligence obligations

Article L561-10-2

The persons referred to in Article L. 561-2 shall carry out an enhanced review of any transaction that is particularly complex or involves an unusually large amount or does not appear to have any econ…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Customer due diligence obligations

Article L561-9-1

If there is no suspicion of money laundering or terrorist financing, the persons who issue electronic money referred to in 1°, 1° ter and 1° quater of Article L. 561-2 are not subject to the due dilig…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter II: Provisions relating to the freezing of assets and the prohibition on making assets available to third parties

Article L562-5

The persons referred to in Article L. 562-4 are prohibited from making funds or economic resources available, directly or indirectly, to or for the benefit of persons whose funds or economic resources…

AI translation · Updated 7 Nov 2023Open Article
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