French Legislation In English

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Try: L.227-1 SAS governance, L.145-9 bail commercial renewal, L.223-18 gérant removal SARL

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Showing 621630 of 62446 articles for Art. 215 al. 3 and 220

French Monetary and Financial CodeIn force
Chapter VIII: Participative financing intermediaries

Article R548-3

…nce, economics or business sciences, management sciences, physical sciences, mathematics or banking and financial law, registered in the national directory of professional certifications mentioned in…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 2: Accounting and reporting obligations.

Article D533-3

The statutory auditors referred to in Article L. 511-38 are appointed by the body of these institutions competent to approve the accounts. They are appointed for six financial years. Their term of off…

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French Monetary and Financial CodeIn force
Title IV: Other service providers

Article R546-3

…omplete application. The body will send the applicant a certificate showing his registration number and the date of registration. II. - Where it emerges from the examination of the complete file that…

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French Monetary and Financial CodeIn force
Chapter IX: Data communication service providers

Article D549-3

…rticle L. 549-2 shall be notified by the Autorité des marchés financiers to the European Securities and Markets Authority.

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French Monetary and Financial CodeIn force
Section 2: Persons subject to obligations to combat money laundering and terrorist financing

Article R561-3

…or this purpose, to hold, directly or indirectly, more than 25% of the capital of the legal entity; 3° They have the power to appoint or dismiss the majority of the members of the administrative, mana…

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French Monetary and Financial CodeIn force
Section 4: Reporting and information obligations

Article R561-31

…tails of which shall be determined by order of the Minister for the Economy.This declaration, typed and duly signed, is sent to the department referred to in Article L. 561-23 in accordance with the p…

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French Monetary and Financial CodeIn force
Section 4: Reporting and information obligations

Article R561-32

The declaration provided for in the first paragraph of Article L. 561-17 and the documents communicated pursuant to II of Article L. 561-25 shall be sent within a maximum of eight clear days of receip…

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French Monetary and Financial CodeIn force
Title V: Miscellaneous goods intermediaries and token issuers

Article R551-3

The statutory auditor referred to in article L. 551-2 shall be appointed by order at the request of the President of the Commercial Court of the place of residence or registered office of the manager,…

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French Monetary and Financial CodeIn force
Section 5: The national financial intelligence unit

Article D561-35

…assigned to the TRACFIN department, after having received prior authorisation, are public servants and employees made available pursuant to Article 13 of Decree no. 85-986 of 16 September 1985 relati…

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French Monetary and Financial CodeIn force
Section 7: Monitoring compliance with obligations and penalties

Article R561-39

For the application of 14° of I of Article L. 561-36, the administrative authority responsible for monitoring compliance by the persons mentioned in 9° of Article L. 561-2 with the obligations mention…

AI translation · Updated 5 Nov 2023Open Article
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French legislation in English — Q&A

Our translations are produced and reviewed for accuracy, but the only legally binding version of French law is the French original. For court, registry or contractual use we offer lawyer-reviewed or sworn certified translations on request.

Articles are synced with Légifrance and updated as soon as a reform is published in the Journal Officiel, so you always read the version in force — and can see when each article was last amended.

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Mariela Petrova

Mariela Petrova

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