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Showing 12311240 of 42635 articles for Art. Cass. 3e Civ. 20-3-1969 n° 67-12.546

French Monetary and Financial CodeIn force
Subsection 9: Obligations where there is a high risk of money laundering or terrorist financing

Article R561-20-4

I.-The persons referred to in Article L. 561-2 shall define and implement procedures enabling them to determine whether the transaction they are carrying out is one of those referred to in 3° of Artic…

AI translation · Updated 5 Nov 2023Open Article
French Public Health CodeIn force
Sub-section 6: Conditions for informing relatives

Article R1131-20-1

I. - Prior to the prescription, under the conditions laid down in Article R. 1131-5, of an examination of genetic characteristics likely to identify a genetic anomaly which may be responsible for a se…

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 R561-20-5

The orders referred to in Article L. 561-11 shall provide for at least one of the following measures: 1° Prohibiting the establishment in France of subsidiaries, branches or representative offices of…

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 R561-20-2

The persons mentioned in Article L. 561-2 shall define and implement procedures, adapted to the money laundering and terrorist financing risks to which they are exposed, enabling them to determine whe…

AI translation · Updated 5 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Paragraph 2: Special provisions for certain investigative measures

Article D47-1-20

For the purposes of Article 694-48, where the issuing State requests, under a European Investigation Order, the hearing of a person by videoconference, the practical arrangements for the hearing, whic…

AI translation · Updated 6 Nov 2023Open Article
French Public Health CodeIn force
Subsection 6: Advanced therapy medicinal products prepared on an individual basis

Article R5121-201-5

I.-Any establishment or body referred to in Article L. 4211-9-1 or any pharmaceutical establishment referred to in Articles L. 5124-1 or L. 5124-9-1 shall set up and keep up to date a system ensuring…

AI translation · Updated 2 Nov 2023Open Article
French Public Health CodeIn force
Subsection 6: Advanced therapy medicinal products prepared on an individual basis

Article R5121-201-4

The pharmacovigilance carried out on individually prepared advanced therapy medicinal products includes monitoring to ensure traceability between the various stages, from the removal of tissues, cells…

AI translation · Updated 2 Nov 2023Open Article
French Commercial codeIn force
Section 2: Assignment of the debtor's assets.

Article L642-20-1

If the pledge or the thing legitimately retained is not withdrawn in accordance with the conditions set out in the second paragraph of Article L. 641-3, the liquidator must, within six months of the j…

AI translation · Updated 7 Nov 2023Open Article
French General Tax CodeIn force
II: Exemptions and special schemes.

Article 208 C bis

I. - The provisions of Articles 210 A and 210 B apply to transactions involving listed real estate investment companies, or their subsidiaries, and the companies mentioned in III bis of Article 208 C,…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Supervision on a consolidated basis by the Autorité de contrôle prudentiel et de résolution and college of supervisors

Article L613-20-1

I. - Subject to the provisions of Article L. 517-12, the Autorité de contrôle prudentiel et de résolution shall exercise supervision on a consolidated basis of a group within the meaning of Articles L…

AI translation · Updated 7 Nov 2023Open Article
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