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Showing 28212830 of 9446 articles for Art. D. n° 2004-1331

French Monetary and Financial CodeIn force
Section 1: Definition.

Article D341-1

The thresholds provided for in 1° of Article L. 341-2 are set at : 1° 5 million euros for the balance sheet total ; 2° 5 million euros for turnover or, failing that, for revenue; 3° 5 million euros fo…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 2: Persons authorised to canvass.

Article D341-7

If canvassing activity ceases for any reason whatsoever, the holder of the card issued pursuant to article L. 341-8 must return the card immediately.

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 2: Persons authorised to canvass.

Article D341-8

The form referred to in the second paragraph of I of article L. 341-16, which is entitled "Form relating to the withdrawal period provided for in article L. 341-16 of the Monetary and Financial Code",…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter I: Offences relating to account rights and customer relations.

Article D351-1

Tax fines imposed for the offences referred to in Articles L. 351-2 and L. 351-3 shall be recovered in the same way as stamp duties and, in particular, in accordance with the provisions set out in &lt…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Monitoring compliance with trading platform rules and other obligations

Article D420-3

…ties and Markets Authority only when it is satisfied that such conduct is being or has been committed.

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 5: Suspension and cancellation of financial instruments

Article D420-4

The Autorité des marchés financiers shall immediately inform the authorities of the other Member States of the European Union and of the other States party to the Agreement on the European Economic Ar…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Statutory auditors.

Article D511-9

In the case of branches in France of credit institutions that do not have their registered office in a State party to the Agreement on the European Economic Area, the statutory auditors are appointed…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 7: Prudential provisions.

Article D511-15

The Autorité de contrôle prudentiel et de résolution shall take into account any guidelines issued by the European Banking Committee for the application of Article L. 511-41-1.

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Principles and terms of pawnbroking.

Article D514-1

…be assisted by a third party who is known to the caisse and who can prove that he or she is domiciled.Whenever he considers it useful, the director of the caisse may, before granting a loan, request t…

AI translation · Updated 6 Nov 2023Open Article
French Labour CodeIn force
Subsection 1: Conclusion and purpose of the contract

Article D1143-8

The contract for mixed employment and professional equality between women and men may only be concluded after : 1° Either the conclusion of a collective labour agreement including exemplary actions in…

AI translation · Updated 5 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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