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Showing 981990 of 63274 articles for Art. s. 1833 and 1844-10 · Cass. 3e civ. 5 July 2000

French Monetary and Financial CodeIn force
Chapter X: Digital asset service providers

Article D54-10-9

…e Agence nationale de la sécurité des systèmes d'information, the procedure laid down in Article D. 54-10-7 applies. The response period is one month from the date of referral by the Autorité des marc…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter X: Digital asset service providers

Article D54-10-6

To obtain the authorisation referred to in Article L. 54-10-5, applicants must send the AMF a complete file containing the following information: I.-General information, in particular: 1° Its name or…

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 D561-10-2

The threshold mentioned in the second paragraph of Article L. 561-13 is set at 2,000 euros per session. The threshold referred to in the third paragraph of Article L. 561-13 is set at €2,000 per sessi…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter X: Digital asset service providers

Article D54-10-7

As soon as it receives an application for authorisation pursuant to Article L. 54-10-5, the AMF will investigate the application. It may ask the applicant for any additional information needed to exam…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter X: Digital asset service providers

Article R54-10-4

…of time after which the AMF's silence on registration applications submitted pursuant to Article L. 54-10-3 shall be deemed to constitute a decision of acceptance is six months from the date of receip…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 2: Supervision on a consolidated basis by the Autorité de contrôle prudentiel et de résolution

Article R613-3-10

…group as a whole, it shall communicate this assessment to the competent authorities within three days.

AI translation · Updated 5 Nov 2023Open Article
French Labour CodeIn force
Section 2: Opening and funding of the occupational prevention account

Article R4163-10

Notwithstanding the provisions of Article R. 4163-9, for insured persons born before 1 July 1956, the points registered are multiplied by two.

AI translation · Updated 4 Nov 2023Open Article
French Commercial codeIn force
Subsection 5: The electronic portal

Article R814-58-5

I. - Use of the electronic portal is free of charge for the third parties mentioned in the second paragraph of Article L. 814-13, subject to the following paragraph.The costs of the electronic registe…

AI translation · Updated 4 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 5: Shareholding and control.

Article D214-32-7-10

The AIF or its management company:1° Requests and ensures that the annual report of the company concerned, drafted in accordance with Article D. 214-32-7-11 and drawn up within the period stipulated b…

AI translation · Updated 6 Nov 2023Open Article
French Commercial codeIn force
Subsection 1: General provisions applicable to companies established in France

Article R123-10

…required to carry out the activity that is the subject of the application as well as the deadlines and appeal procedures applicable to decisions taken on applications for authorisation; 2° Where the…

AI translation · Updated 6 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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