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Showing 551560 of 66828 articles for Art. al. 1 and 1844-10

French Monetary and Financial CodeIn force
Sub-paragraph 3: Société de libre partenariat (unincorporated partnership)

Article L214-162-10

…société de libre partenariat draws up an annual report under the conditions set out in article L. 214-24-19 and a half-yearly report covering the first six months of the financial year. These reports…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Sub-paragraph 3: Management

Article L214-102-1

The provisions of article L. 214-24-28 shall apply to AIFs covered by this paragraph.

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Authorisation of payment institutions

Article L522-10-1

…he voting rights attached to the shares or units of the acquirer, or to declare the votes cast null and void. The procedures for requesting and granting this prior authorisation are set by order of th…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Provisions applicable to investment service providers

Article L533-10-1

Portfolio management companies and investment services providers that provide the investment service referred to in 4 of Article L. 321-1 employ :1° A method of risk management on behalf of third part…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter X: Digital asset service providers

Article L54-10-1

For the purposes of this chapter, digital assets include: 1° The tokens referred to in Article L. 552-2, with the exception of those fulfilling the characteristics of the financial instruments referre…

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

Article L561-10-1

I. - When the risk of money laundering and terrorist financing presented by a business relationship, product or transaction appears to them to be high, the persons mentioned in Article L. 561-2 shall…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Inspections and investigations

Article L621-10-1

When the persons and entities mentioned in II of Article L. 621-9 provide their services on the Internet, investigators and auditors may, in order to access the information and elements available on t…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter X: Digital asset service providers

Article D54-10-1

1° The service of custody of digital assets on behalf of third parties consists of controlling, on behalf of a third party, the means of access to the digital assets registered in the shared electroni…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Identification and verification of the identity of occasional customers

Article D561-10-1

The threshold provided for in 11° of Article L. 561-2 is set at 10,000 euros per transaction or related transactions.

AI translation · Updated 5 Nov 2023Open Article
French General Code of Local AuthoritiesIn force
Subsection 1: Composition and operation (R)

Article R1425-10

…he departmental council elects a replacement. In the case of a representative of the municipalities and public establishments for inter-municipal cooperation, he is replaced by the first non-elected c…

AI translation · Updated 5 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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