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Showing 44614470 of 8800 articles for Art. 9 mars 2023

French Monetary and Financial CodeIn force
Section 3: Customer due diligence obligations

Article L561-13

The persons mentioned in 9° and 9° bis of Article L. 561-2 shall record the exchange of all forms of payment, plates, tokens and tickets where the amount exceeds a certain threshold. The procedures fo…

AI translation · Updated 7 Nov 2023Open Article
French Commercial codeIn force
TITLE II: Provisions applicable to Mayotte.

Article D924-2

…nt courts in the Department of Mayotte shall be determined in accordance with the tables in Annexes 9-6 and 9-7of this Book. "

AI translation · Updated 4 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Chapter II: Judicial police files

Article R40-31

…ng of personal data is subject to the control and monitoring provided for in articles 230-8 and 230-9. Requests for rectification or deletion of data from interested parties may be addressed directly…

AI translation · Updated 6 Nov 2023Open Article
French Consumer CodeIn force
Subsection 1: Comparative advertising

Article L132-25

…applicable, punishable by the penalties laid down, on the one hand, in articles L. 132-2 to L. 132-9, on the other hand, to articles L. 716-9 and L. 716-12 of the Intellectual Property Code.

AI translation · Updated 8 Nov 2023Open Article
French Consumer CodeIn force
Subsection 4: Levies

Article R512-24-2

The provisions of article R. 512-9-1 apply to samples taken as part of the checks provided for in Article L. 511-14 for samples falling within the scope of Article 35 of Regulation (EU) 2017/625 menti…

AI translation · Updated 7 Nov 2023Open Article
French Commercial codeIn force
TITLE I: Provisions specific to Saint Pierre and Miquelon.

Article R916-1

…les in appendices 6-1 and 6-2 of this book" are replaced by the words: "in the tables in appendices 9-2 and 9-3 of this book. "

AI translation · Updated 4 Nov 2023Open Article
French Public procurement codeIn force
Subsection 5: Financial provisions relating to advisory committees for the amicable settlement of disputes

Article D2197-14

…and vice-chairmen of the committees receive allowances under the conditions laid down by decree no. 92-239 of 11 March 1992 relating to the allowances likely to be granted to the chairmen, vice-chairm…

AI translation · Updated 7 Nov 2023Open Article
French Commercial codeIn force
Subsection 2: The Conseil des ventes volontaires de meubles aux enchères publiques.

Article R321-41

For the application of the first paragraph of article L. 321-19, operators of voluntary sales of furniture by public auction declare to the Conseil des maisons de vente, each year before 31 March, the…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 1: Financial instruments

Article L744-2

…mn of the same table: Articles applicable In the wording resulting from L. 212-1 A Ordinance no. 2009-15 of 8 January 2009 L. 212-1 Ordinance no. 2004-604 of 24 June 2004 L. 212-2 Act 2012-387 of 22 M…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Debt securities

Article L742-5

…n° 2003-706 of 1st August 2003 L. 213-6-1 law no. 2006-387 of 31 March 2006 L. 213-6-2 order no. 2019-964 of 18 September 2019 L. 213-6-3 Order no. 2019-1067 of 21 October 2019 L. 213-7Order no. 2000-…

AI translation · Updated 6 Nov 2023Open Article
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Mariela Petrova

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