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Showing 12511260 of 22200 articles for Art. n° 23-10455 · Cass. com. 16 September 2008

French Monetary and Financial CodeIn force
Section 4: Reporting and information requirements

Article L561-16

The persons mentioned in Article L. 561-2 shall refrain from carrying out any transaction involving sums which they know, suspect or have good reason to suspect originate from an offence punishable by…

AI translation · Updated 7 Nov 2023Open Article
French General Tax CodeIn force
Chapter 1: Obligations of taxpayers

Article 1649 AC

…by decree, the information required for the application of Article 8(3a) of Council Directive 2011/16/EU of 15 February 2011 on administrative cooperation in the field of taxation and repealing Direc…

AI translation · Updated 7 Nov 2023Open Article
French General Tax CodeIn force
III: Trusts

Article 238 quater I

I. - In the event of the assignment or cancellation of all or part of the settlor's rights representing the property or rights transferred to the trust assets, the results of the trust assets shall be…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 1: Provisions common to all financing bodies

Article L214-169

…where such payments or acts are directly related to the transactions provided for in article L. 214-168.

AI translation · Updated 8 Nov 2023Open Article
French General Code of Local AuthoritiesIn force
Section 4: Powers.

Article L5214-16-2

…t exercises at least one of the three competences defined in 1°, 2° and 4° of II of Article L. 5214-16 or the organisation of public passenger transport within the meaning of loi n° 82-1153 du 30 déce…

AI translation · Updated 6 Nov 2023Open Article
French General Code of Local AuthoritiesIn force
Subsection 1: Social security.

Article D2123-23-1

Any member of the municipal council in receipt of official allowances who, in the event of illness, maternity, paternity or accident, is unable to carry out his/her duties for more than 15 clear days,…

AI translation · Updated 5 Nov 2023Open Article
French General Code of Local AuthoritiesIn force
Subsection 1: Social security.

Article D3123-23-1

Any member of the General Council in receipt of official allowances who, in the event of illness, maternity, paternity or accident, is unable to carry out his duties for more than 15 clear days, is re…

AI translation · Updated 4 Nov 2023Open Article
French General Code of Local AuthoritiesIn force
Subsection 1: Social security.

Article D4135-23-1

Any member of the Regional Council in receipt of official allowances who, in the event of illness, maternity, paternity or accident, is unable to carry out his duties for more than 15 clear days, is r…

AI translation · Updated 4 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Section 9: The fixed fine procedure applicable to certain offences

Article D45-16

…ursed, or proceed in accordance with articles 389 to 390-1,393 to 397-7,495 to 495-6or 495-7 to 495-16. If the Public Prosecutor of Rennes considers that the request for exoneration or the complaint i…

AI translation · Updated 6 Nov 2023Open Article
French General Code of Local AuthoritiesIn force
Section 2: Cinerary sites

Article R2223-23-1

If the cemetery site is moved, the plot holders are entitled to obtain a plot with identical characteristics in the new cemetery site.

AI translation · Updated 5 Nov 2023Open Article
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