French Legislation In English

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Try: L.227-1 SAS governance, L.145-9 bail commercial renewal, L.223-18 gérant removal SARL

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Showing 9811–9820 of 14202 articles for “Art. Warrant mechanics reference”

French Code of Criminal ProcedureIn force
Section 5a: On the transmission and enforcement of freezing orders pursuant to Regulation (EU) 2018/1805 of the European Parliament and of the Council of 14 November 2018 on the mutual recognition of freezing orders and confiscation orders

Article 695-9-30-1

For the application of Regulation (EU) 2018/1805 of the European Parliament and of the Council of 14 November 2018 on the mutual recognition of freezing orders and confiscation orders, the competent a…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Section 3: Automated national criminal database for perpetrators of terrorist offences

Article 706-25-8

Any person whose identity is recorded in the file is informed of this by the judicial authority either by personal notification, or by registered letter with acknowledgement of receipt sent to the las…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Chapter I: Provisions applicable before the Examining Magistrate and the Examining Chamber

Article 706-119

If the investigating judge considers, when his investigation appears to be complete, that he is likely to apply the first paragraph of Article 122-1 of the Criminal Code relating to a person's lack of…

AI translation · Updated 7 Nov 2023Open Article
French Sports CodeIn force
Section 2: Document prévisionnel de gestion des emplois et des crédits de personnel (forward-looking document for managing jobs and staff appropriations)

Article A114-4

The forward-looking document for the management of jobs and staff credits referred to in article R. 114-22, drawn up by the authorising officer of the sports resources, expertise and performance centr…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Organisation and internal control

Article L511-64

Credit institutions and finance companies shall set up a risk management function that is independent of operational functions and has adequate resources to enable it to carry out its mission.Credit i…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Approval

Article L526-16

Withdrawal of authorisation takes effect at the end of a period determined by the Autorité de contrôle prudentiel et de résolution.During this period :1° The electronic money institution remains subje…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Algorithmic trading activities applicable to investment services providers other than portfolio management companies

Article L533-10-6

Investment services providers other than portfolio management companies that use algorithmic trading to implement a market-making strategy must comply with the following conditions, taking into accoun…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Provisions common to investment services providers other than portfolio management companies

Article L533-12-3

Investment service providers other than portfolio management companies which provide the investment service referred to in Article L. 321-1 .4 shall not accept, unless they return them in full to the…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter VII: Participative finance service providers

Article L547-2

The key investment information sheet referred to in paragraphs 2 and 3 of Article 23 of Regulation (EU) No 2020/1503 of 7 October 2020 shall be drawn up in French. However, under the conditions and wi…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 4: Specialist committees

Article L533-31

In investment firms of significant importance in relation to their size, the board of directors, the supervisory board or any other body exercising equivalent supervisory functions shall establish a r…

AI translation · Updated 7 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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