French Legislation In English

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Try: L.227-1 SAS governance, L.145-9 bail commercial renewal, L.223-18 gérant removal SARL

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Showing 20212030 of 13796 articles for Art. European Commission report COM

French Monetary and Financial CodeIn force
Section 1: Provisions concerning monitoring, controls and investigations

Article L632-1

Notwithstanding the provisions of Act 68-678 of 26 July 1968 on the disclosure of economic, commercial, industrial, financial or technical documents and information to foreign natural or legal persons…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 1: Provisions concerning monitoring, controls and investigations

Article L632-2

…otwithstanding the provisions of Act 68-678 of 26 July 1968 relating to the disclosure of economic, commercial, industrial, financial or technical documents and information to foreign natural or legal…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 1: Provisions concerning monitoring, controls and investigations

Article L632-4

…provisions of this chapter, and notwithstanding the provisions of Law 68-678 of 26 July 1968 on the communication of economic, commercial, industrial, financial or technical documents and information…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 1: Provisions concerning monitoring, controls and investigations

Article L632-5

…le L. 632-2, or in an exchange of information in accordance with Article L. 632-1, it may refuse to comply with such a request only where the request is likely to undermine French sovereignty, securit…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 1: Supervision of groups on a consolidated basis

Article R613-7

Each year, the Autorité de contrôle prudentiel et de résolution updates the decisions taken on an individual basis or on a sub-consolidated basis pursuant to Article L. 613-21-4.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 1: Supervision of groups on a consolidated basis

Article R613-5

…ité de contrôle prudentiel et de résolution may, in the event of disagreement with a joint decision communicated to it by the authority responsible for supervision on a consolidated basis, ask that au…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 1: Supervision of groups on a consolidated basis

Article R613-4

…supervising a subsidiary of an undertaking which has its head office in another Member State of the European Union or in another State party to the Agreement on the European Economic Area.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 1: Supervision of groups on a consolidated basis

Article R613-4-1

…tes, pursuant to Article L. 613-21-6, its responsibility for the supervision of a subsidiary to the competent authorities that have authorised and supervise the parent undertaking, it shall do so by m…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 1: Supervision of groups on a consolidated basis

Article R613-9

…approaches and methods provided for in Book V of this Code or in Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 1: Supervision of groups on a consolidated basis

Article R613-6

…ns and reservations, expressed within the time limits mentioned in Article R. 613-1 A, of the other competent authorities of the other Member States of the European Union or parties to the Agreement o…

AI translation · Updated 5 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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