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Showing 96719680 of 50062 articles for Art. s. R 622-8 to R 622-9

French Monetary and Financial CodeIn force
Subsection 2: Powers and penalties

Article R784-18

I. - Are applicable in the Wallis and Futuna Islands, subject to the adaptations mentioned in II, the provisions of the articles mentioned in the left-hand column of the table below, in the wording in…

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

Article R782-23

I. - Are applicable in New Caledonia, subject to the adaptations mentioned in II, the provisions of the articles mentioned in the left-hand column of the table below, in the wording indicated in the r…

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

Article R783-23

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

AI translation · Updated 5 Nov 2023Open Article
French Public Health CodeIn force
Subsection 1: General provisions.

Article R5121-150

Pharmacovigilance is carried out :1° For medicinal products and for products which must be covered by the marketing authorisation provided for in article L. 5121-8, after this authorisation has been i…

AI translation · Updated 2 Nov 2023Open Article
French Commercial codeIn force
Sub-section 4: Provisions common to the remuneration of the administrator, the administrator responsible for the implementation of the plan, the mandataire judiciaire and the liquidator.

Article R663-34

Payments due under the safeguard, receivership or compulsory liquidation proceedings are stopped before the closure of the proceedings. Subject to the provisions of articles R. 663-13 and R. 663-31, t…

AI translation · Updated 5 Nov 2023Open Article
French Public Health CodeIn force
Subsection 2: Sampling.

Article R5127-10

The samples taken are sealed. These seals are applied to a label containing the following information in particular: 1° The name of the product ; 2° The category to which the product belongs, with ref…

AI translation · Updated 1 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 8: Obligations in the event of a low risk of money laundering or terrorist financing

Article R561-14-1

Where they choose to implement simplified due diligence measures pursuant to 1° of Article L. 561-9, the persons mentioned in Article L. 561-2 : 1° Shall identify and verify the identity of their cust…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 8: Obligations in the event of a low risk of money laundering or terrorist financing

Article R561-16-1

With regard to their activities relating to electronic money, the persons mentioned in Article L. 561-9-1 are not subject to the due diligence requirements set out in Articles L. 561-5 and L. 561-5-1…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 8: Obligations in the event of a low risk of money laundering or terrorist financing

Article R561-14-2

I. - To implement the simplified due diligence measures provided for in 2° of Article L. 561-9, the persons mentioned in Article L. 561-2 shall implement the measures for identifying the customer and…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 8: Obligations in the event of a low risk of money laundering or terrorist financing

Article R561-16-2

The persons mentioned in 1° to 1°c of Article L. 561-2, acting as acquirers within the meaning of EU Regulation 2015/751 of the European Parliament and of the Council of 29 April 2015, shall only acce…

AI translation · Updated 5 Nov 2023Open Article
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Mariela Petrova

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