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Showing 921930 of 56971 articles for Art. 22-21.272 and 22-24.502

French Monetary and Financial CodeIn force
Sub-paragraph 3: Investment rules.

Article R214-32-22

…itutions whose registered office is in a Member State of the Organisation for Economic Co-operation and Development, investment firms whose registered office is in a Member State of the European Union…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Opening and closing the Livret jeune.

Article R*221-82

The competent administrative authority referred to in article R. 221-81 is the Minister for the Economy.

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 2: Provisions relating to the operation of people's savings passbook accounts.

Article R*221-57

The competent administrative authority referred to in articles R. 221-55 and R. 221-56 is the Minister for the Economy.

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Relations between the State and collecting institutions or bodies.

Article R*221-102

The competent administrative authority referred to in article R. 221-101 is the Minister for the Economy.

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Sub-paragraph 4: Rules applicable to the assignment and recovery of receivables and the preservation of assets.

Article D214-227-1

…nstrument of acceptance is issued pursuant to the fourth paragraph of 3° of V of Article L. 214-169 and that it has the effects provided for in Article L. 313-29, or, where applicable, Article L. 313-…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: The People's Savings Plan.

Article R*221-67

The competent administrative authority referred to in article R. 221-65 is the Minister for the Economy.

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Relations between the State and collecting institutions or bodies.

Article R*221-99

The competent administrative authority referred to in article R. 221-98 is the Minister for the Economy.

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Common rules

Article R519-22-1

…ed to in Article L. 519-1-1, he shall gather the information he needs about his customer's personal and financial situation, preferences and objectives in order to be able to recommend appropriate con…

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 R561-22-1

…the application of Articles L. 561-7, L. 561-20, 3° of Article R. 561-5-2, 2° of Article R. 561-5-3 and Article R. 561-9, the persons mentioned in Article L. 561-2 concerned shall assess the level of…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 10: Registration requirements for the gaming sector

Article R561-22-2

For the application of 2° of Article L. 561-10 and Article L. 561-13, in the event of a transaction involving the exchange of any means of payment, chips, tokens or tickets where the amount exceeds 2,…

AI translation · Updated 5 Nov 2023Open Article
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Mariela Petrova

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