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Showing 26812690 of 56760 articles for Art. n°² 96-17.280 and 97-13.423

French Monetary and Financial CodeIn force
Section 5: Foreign financial relations

Article L732-5

…pplication of I, decrees issued on the report of the ministers responsible for overseas departments and territories and for the economy set the conditions for the application of article L. 151-2.

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 7: Administrative penalties

Article L732-9

The provisions of 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: Applicable ar…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter III: PROVISIONS SPECIFIC TO FRENCH POLYNESIA

Article L733-2

I.-The provisions of the articles mentioned in the left-hand column of the table below, in the wording indicated in the right-hand column of the same table, shall apply in French Polynesia, subject to…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 2: Reporting obligations

Article L722-6

Bearers transporting cash in an amount equal to or greater than €10,000 in Saint-Pierre-et-Miquelon and Saint-Barthélemy, or 1,193,300 CFP francs in New Caledonia, French Polynesia and the Wallis and…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 2: Identification of accounts

Article L721-14

In Saint-Barthélemy, Saint-Martin and Saint-Pierre-et-Miquelon, the Institut d'émission des départements d'outre-mer (French overseas departments note-issuing bank) is responsible for centralising inf…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 2: Identification of accounts and treatment of overindebtedness

Article L721-26

…all provide public accountants, at their request, with information relating to accounts of any kind and to safes that it centralises for the purpose of carrying out the duties assigned to it by the fi…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 2: Reporting obligations

Article L722-8

The obligation to declare and the obligation to disclose referred to in Articles L. 722-6 and L. 722-7 are not deemed to have been fulfilled if the information provided is incorrect or incomplete or i…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 6: Data retention and penalties

Article L722-20

The temporary detention order referred to in Articles L. 722-18 and L. 722-19 may be appealed, by the person to whom the temporary detention order is notified, to the President of the High Court of Ap…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Stability of the financial system

Article L734-4

I.- Are applicable in the Wallis and Futuna Islands, subject to the adaptation provisions provided for in II and III, the provisions of the articles mentioned in the left-hand column of the table belo…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Livret A passbook accounts

Article L742-12

…ostes et Télécommunications under the conditions set out in articles L. 221-2 to L. 221-4, L. 221-6 and L. 221-38. Sums in excess of the ceiling mentioned in article L. 221-4 may be paid into the supp…

AI translation · Updated 6 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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