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Showing 11911200 of 2144 articles for Art. 810 bis

French Monetary and Financial CodeIn force
Section 1: Provisions relating to investment service providers

Article L573-1

I.-It is an offence punishable by three years' imprisonment and a fine of €375,000 for any natural person to provide investment services to third parties as a regular occupation without having been au…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Operating rules

Article D621-29-1

I. - For foreign issuers, the market on which the highest volume of securities is traded is determined on the basis of an annual average of the number of securities traded on 31 December of the previo…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Obligations relating to the fight against money laundering and terrorist financing

Article R775-38

…r electronic transactions in the internal market ; 2° In Article R. 561-5-2: a) The words: 1° to 6° bis are replaced by the words: 1° to 6°, with the exception of 1°c, ; b) The references to the Annex…

AI translation · Updated 5 Nov 2023Open Article
French Code governing the entry and residence of foreign nationals and the right of asylumIn force
Chapter II: PROVISIONS APPLICABLE TO SAINT-BARTHÉLEMY

Article L362-2

…f the Council of 9 March 2016" and the words: "by Chapters II and III of Title III of Regulation No 810/2009 of the European Parliament and of the Council of 13 July 2009 establishing a Community Code…

AI translation · Updated 8 Nov 2023Open Article
French Code governing the entry and residence of foreign nationals and the right of asylumIn force
Chapter III: PROVISIONS APPLICABLE TO SAINT-MARTIN

Article L363-2

…f the Council of 9 March 2016" and the words: "by Chapters II and III of Title III of Regulation No 810/2009 of the European Parliament and of the Council of 13 July 2009 establishing a Community Code…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 2: Persons subject to obligations to combat money laundering and terrorist financing

Article L561-2

…s mentioned in Article L. 511-22 and the financial institutions mentioned in Article L. 511-23 ; 1° bis Payment institutions governed by the provisions of Chapter II of Title II of this Book, includin…

AI translation · Updated 7 Nov 2023Open Article
French General Tax CodeIn force
5°: Negotiable bonds - Special schemes

Article 131 ter

…e way as French bonds for the application of the withholding tax provided for in 1 of l'article 119 bis et du prélèvement prévu au I de article 125 A. Decrees in the Council of State shall, where nece…

AI translation · Updated 8 Nov 2023Open Article
French Labour CodeIn force
Paragraph 3: Other cases of recourse to expert appraisal

Article L2315-93

…n as provided for in Article L. 2312-41 or a takeover search operation as provided for in Section 4 bis of Chapter III of Title III of Book II of Part One, the Chartered Accountant has access to the d…

AI translation · Updated 7 Nov 2023Open Article
French Public Health CodeIn force
Section 1: Conditions for exchanging and sharing information between professionals

Article R1110-3-6

The structures referred to in III bis of article L. 1110-4 are: 1° The pensions and occupational risks department of the Ministry of Defence; 2° The structures set up within the Ministry of Defence to…

AI translation · Updated 6 Nov 2023Open Article
French Public Health CodeIn force
Paragraph 1: Board of Directors.

Article R1413-6

In the event of a seat becoming vacant as a result of the permanent incapacity of its holder or the loss by a member of the capacity in respect of which he has been appointed, a new member shall be ap…

AI translation · Updated 4 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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