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Showing 111120 of 61296 articles for Art. s. L 561-45-1

French Monetary and Financial CodeIn force
Subsection 2: The National Enforcement Committee

Article L561-40

I. - The National Sanctions Committee may impose one of the following administrative sanctions: 1° A warning ; 2° a reprimand 3° A temporary ban on exercising the activity or exercising managerial res…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Ancillary financial activity

Article D561-4-1

The projects referred to in the second paragraph of article L. 561-2-3 are projects submitted by the same person for which the total of the amounts targeted for financing or the total of the amounts c…

AI translation · Updated 5 Nov 2023Open Article
French Code governing the entry and residence of foreign nationals and the right of asylumIn force
Section 4: Access to rights and obligations

Article D561-12

For the application of article L. 561-16, the refugee or beneficiary of subsidiary protection may apply to the French Office for Immigration and Integration or the manager of the place of accommodatio…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: General provisions

Article L561-36-3

I. - Any failure by the persons referred to in 12°, 13°, 14°, 18° and 19° of Article L. 561-2 to comply with the obligations laid down in Sections 3 to 6 of this Chapter, in Chapter II of this Title,…

AI translation · Updated 7 Nov 2023Open Article
French Code governing the entry and residence of foreign nationals and the right of asylumIn force
Section 2: Family reunification

Article L561-4

Articles L. 434-1, L. 434-3 to L. 434-5 and the first paragraph of article L. 434-9 are applicable.Family reunification is not subject to conditions concerning prior length of legal residence, resourc…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: The National Enforcement Committee

Article R561-50-1

For the purposes of III of Article L. 561-40, the Commission's decision shall be published on the Commission's website. The publication shall mention at least the sanction imposed and the nature of th…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Identification and verification of customer identity

Article R561-5-1

For the purposes of 2° of I of Article L. 561-5, the persons referred to in Article L. 561-2 shall verify the identity of the customer in one of the following ways: 1° By using : a) A means of electro…

AI translation · Updated 5 Nov 2023Open Article
French Code governing the entry and residence of foreign nationals and the right of asylumIn force
Section 4: Travel documents

Article L561-9

Unless there are compelling reasons of national security or public order, a foreign national holding a valid residence permit who has been recognised as a refugee pursuant to article L. 511-1 and who…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Publication of sanction decisions

Article R561-42-1

For the purposes of III of Article L. 561-36-3, the decision of the sanctioning authority is published : 1° On the website of the Conseil national des barreaux for lawyers; 2° On the website of the Co…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Powers and prerogatives

Article R561-36-1

I. - The persons referred to in Article L. 561-2 shall be informed directly, in writing and by any means likely to confer a date certain and to guarantee the security and conservation of this designat…

AI translation · Updated 5 Nov 2023Open Article
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