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Showing 111120 of 59562 articles for Art. n° 23-022 and 7 July 1995

French Monetary and Financial CodeIn force
Section 4: Digital asset service providers

Article L572-23

…tion to make the declaration referred to in Article L. 54-10-3 is liable to one year's imprisonment and a fine of €15,000 for failing to make this declaration or for providing inaccurate information t…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 5: Exercise of control

Article L612-23

The Secretary General of the Autorité de contrôle prudentiel et de résolution organises off-site and on-site inspections. The Autorité de contrôle prudentiel et de résolution shall carry out inspectio…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Single chapter: The Autorité des marchés financiers

Article L621-23

Statutory auditors of portfolio management companies and data communication service providers are bound by professional secrecy with regard to the Autorité des marchés financiers.Statutory auditors ar…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 1: Definitions and missions

Article L721-23

…ble for studying issues relating to bank charges in the local authorities referred to in Article L. 721-4. It periodically publishes statements on changes in charges and differences between institutio…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Agents

Article L773-23

The articles mentioned in the left-hand column of the following table shall apply in New Caledonia, in the wording indicated in the right-hand column of the same table: Articles applicable In the word…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Agents

Article L774-23

The articles listed in the left-hand column of the table below shall apply in French Polynesia in the wording indicated in the right-hand column of the same table: Applicable articles In the wording r…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Conditions for admission to the profession

Article L775-23

I.-Subject to the provisions of II, the articles mentioned in the left-hand column of the following table shall apply in the Wallis and Futuna Islands, in the wording indicated in the right-hand colum…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Injunction and regularisation

Article R131-23

…holder is also informed of his situation with regard to the provisions applicable to the prevention and punishment of cheque-related offences.Account holders are informed that they will only be able t…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Bonds issued by associations.

Article R213-23

If an association fails to apply for deregistration within the prescribed period, the procedure will be carried out in accordance with the second paragraph of article L. 123-3 of the French Commercial…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 3: Investment ratios

Article R214-23

…he principle of risk spreading, up to 100% of its assets in different eligible financial securities and money market instruments mentioned in 1° of IV of Article R. 214-21. These eligible financial se…

AI translation · Updated 6 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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