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Showing 691700 of 3759 articles for Art. 22 mars 2006

French Code of Criminal ProcedureIn force
Paragraph 1: Common provisions

Article A37-22

Two flaps, placed after the cover page, enable the use of the ten bundles (each containing five sheets) contained in the booklet to be tracked by the issuing authority.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Sub-section 6 : Claiming a pledged object.

Article D514-22

When an item that has been pledged as collateral for a loan is claimed by a person other than the borrower, on the grounds of theft or any other cause, the Caisse remains the receiver of the item, whi…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 4: Miscellaneous provisions

Article R515-22

The agency borrows in the short, medium and long term, in France and abroad, either from financial institutions or by issuing bonds, notes, securities or any other debt security. It carries out all fi…

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

Article R519-22

The intermediary in banking and payment services shall present to the customer, including the potential customer, the essential characteristics of the service, transaction or contract proposed. Where…

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

Article D532-22

When it decides on a transmission to the competent authority of the host state pursuant toArticle L. 532-27, the Autorité de contrôle prudentiel et de résolution shall communicate the notifications re…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 9: Obligations where there is a high risk of money laundering or terrorist financing

Article R561-22

The results of the enhanced examination prescribed in Article L. 561-10-2 are recorded in writing and kept in accordance with the procedures set out in Article L. 561-12.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 5: Exercise of control

Article R612-22

Auditors carrying out permanent audits are accredited by the persons they audit. At any time of the year, they may carry out documentary and on-site audits of all the operations of these persons.The S…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 2: Provisions relating to safeguard procedures, receivership, compulsory liquidation and conciliation procedures applicable to credit institutions, finance companies, electronic money institutions, payment institutions and investment firms.

Article R613-22

Claims that are not mentioned in article R. 613-20 may, by way of derogation from the provisions of article 66 of decree no. 85-1388 of 27 December 1985 mentioned above, be declared until the expiry o…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Operating rules

Article R621-22

The list of supporting documents for revenue and expenditure shall be prepared by the accounting officer and proposed by the chairman for approval by the Minister for the Budget. In the event of loss,…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Identification of accounts and treatment of over-indebtedness

Article R721-22

In New Caledonia, French Polynesia and the Wallis and Futuna Islands, credit institutions, the Office des postes et télécommunications de Nouvelle-Calédonie and the Office des postes et télécommunicat…

AI translation · Updated 5 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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