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Showing 531540 of 4118 articles for Art. 131-41 C. pén.

French Monetary and Financial CodeIn force
Section 3: Specific rules relating to third-country entities

Article D532-41

A branch authorised in accordance with Article L. 532-48 shall report the following information annually to the Autorité de contrôle prudentiel et de résolution, which shall inform the Autorité des ma…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Tasks of approved professional associations

Article R519-41

The association shall carry out verifications of the evidence referred to in subsections 2 and 3 in accordance with an action plan proportionate to the number of its members and phased over time. This…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 7: Monitoring compliance with obligations and penalties

Article R561-41

Inspections to ensure that the persons referred to in 10°, 11° bis and 14° of Article L. 561-2 are complying with the obligations referred to in the first paragraph of I of Article L. 561-36 are condu…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 7: Disciplinary powers

Article R612-41

A respondent who wishes to challenge a member of the Committee must, on pain of inadmissibility, make the request: 1° In the case of the rapporteur, within fifteen clear days of notification of the de…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Provisions relating to the resolution of banking crises

Article R613-41

The collège de résolution and the collège de supervision shall inform the European Banking Authority of the implementation of the provisions of II and III of Article L. 613-35 and V of Article L. 613-…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Powers

Article R621-41

When one of the legal entities referred to in II of Article L. 621-9 is temporarily or permanently banned from trading or temporarily suspended from trading, the Chairman of the Autorité des marchés f…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 7: Obligations relating to the fight against money laundering, the freezing of assets and prohibited lotteries and games

Article R773-41

I. - In application of 8° of article 6-2 of Organic Law no. 99-209 of 19 March 1999, subject to the adaptations provided for in II, articles R. 562-1 to R. 562-9 are applicable by operation of law in…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 7: Obligations relating to the fight against money laundering, the freezing of assets and prohibited lotteries and games

Article R774-41

I. - Pursuant to Article 7, 8° of Organic Law no. 2004-192 of 27 February 2004, subject to the adaptations provided for in II, Articles R. 562-1 to R. 562-9 are applicable by operation of law in Frenc…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 7: Obligations relating to the fight against money laundering, the freezing of assets and prohibited lotteries and games

Article R775-41

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 Labour CodeIn force
Sub-paragraph 1: Management by the social and economic committee

Article R2312-41

The Social and Economic Committee is represented on: 1° the boards of directors of social security organisations and mutual societies established within the company, as well as on the supervisory comm…

AI translation · Updated 4 Nov 2023Open Article
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