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Showing 48114820 of 15298 articles for Art. s. 2003 et seq.

French Monetary and Financial CodeIn force
Paragraph 1: Common provisions

Article D742-9

…that have delegated management of the capital raised to it globally;b) Identify the portfolio of assets of each AIF managed and determine the corresponding value of the assets managed, including asset…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 2: Treatment of over-indebtedness and payment incidents

Article R721-28

…o paragraphs, the credit institution shall ensure that this information matches the identification details available to it, in particular the account number, surname, first names, date and place of bi…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Other payment instruments

Article D732-12

…7 November 2017 are replaced by references to an Order of the Minister responsible for the economy setting the requirements to be met by payment service providers managing accounts located in New Cale…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Offences relating to cheques and scriptural money instruments

Article R732-17

…ecember 2005II. - For the application of I, article R. 163-3 is applicable to the Office des postes et télécommunications.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Financial services of the Office des postes et télécommunications

Article R733-13

…733-11, R. 733-17 and R. 774-39 are applicable to the financial services of the Office des postes et télécommunications de Polynésie française.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Definitions and general rules

Article R742-1

…EU) 2022/858 of the European Parliament and of the Council of 30 May 2022 on a pilot scheme for market infrastructures based on distributed ledger technology and amending Regulations (EU) No 600/2014…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 1: Negotiable debt securities

Article D742-6

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 art…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 2: Funds open to non-professional investors

Article D742-11

…rticle D. 214-32-31 :1° The words "under the conditions provided for in Article L. 214-24-1" are deleted ;2° The reference to Article L. 422-1 is deleted.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Sub-paragraph 4: Notification of closed accounts, theft of cheques and cheque-writing bans

Article R733-10

The provisions of the articles mentioned in the left-hand column of the following table shall apply in French Polynesia, in the wording indicated in the right-hand column of the same table:Applicable…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Sub-paragraph 1: Injunctions and regularisation

Article R734-7

The provisions of 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 column of the same tabl…

AI translation · Updated 5 Nov 2023Open Article
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