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Showing 17811790 of 7195 articles for Art. n° 18PA03648 · CAA Marseille 31 March 2023

French Monetary and Financial CodeIn force
Paragraph 2: Withdrawal of approval and deregistration

Article L532-11

…is period remains subject, until the end of its liquidation, to the supervision of the Autorité des marchés financiers, which may impose the sanctions provided for in article L. 621-15, including dere…

AI translation · Updated 7 Nov 2023Open Article
French Public procurement codeIn force
Chapter I: Rules applicable to certain global contracts

Article L2171-1

The following are global contracts awarded by way of derogation from the principle of allotment:1° Design-build contracts;2° Global performance contracts;3° Global sectoral contracts.

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Company accounts and accounting documents.

Article R533-1

Investment firms are required to close their financial year on 31 December. However, the Autorité de contrôle prudentiel et de résolution may authorise investment firms to derogate from this rule for…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Financial and accounting system.

Article R121-18

The school's budget and annual accounts are drawn up for each year from 1st January to 31st December.

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 2: Private equity funds.

Article D214-34-1

Article D. 214-32-31 II does not apply to private equity funds.

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Sub-paragraph 7: Investor information

Article L214-25

The Autorité des marchés financiers defines the conditions under which general-purpose investment funds must inform investors and may be advertised, in particular by audiovisual means, or canvassed.Th…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Title III: Interbank settlement systems and settlement and delivery systems for financial instruments

Article R330-2

…in the case of systems for the settlement and delivery of financial instruments, the Autorité des marchés financiers, a list of the persons who participate directly or indirectly in such systems, an…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Provisions relating to portfolio management companies.

Article R532-10

…ion as a portfolio management company, applicants must submit their application to the Autorité des marchés financiers.The application for authorisation must be accompanied by a file complying with th…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 4: Government auditors and financial activities auditors

Article D784-14

…ht-hand column of the same table:Applicable articlesIn the wording resulting from the decreeD. 615-1n° 2005-1007 of 2 August 2005D. 615-2No. 2010-291 of 18 March 2010D. 615-3 to D. 615-7n° 2005-1007 o…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Opening and closing the Livret jeune.

Article R221-79

Holders of youth passbooks must request closure of their accounts by 31 December of the year in which they turn 25 at the latest. Deposit-taking institutions are required to automatically close the ac…

AI translation · Updated 6 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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