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Showing 42314240 of 57388 articles for Art. II-3°

French Monetary and Financial CodeIn force
Chapter III: Provisions specific to credit institutions, finance companies, investment firms, electronic money institutions, payment institutions and central counterparties

Article L613-33-2

I. - Without prejudice to the supervision exercised by the competent authorities of the home State, the Autorité de contrôle prudentiel et de résolution is responsible for monitoring compliance by the…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter III: Provisions specific to credit institutions, finance companies, investment firms, electronic money institutions, payment institutions and central counterparties

Article L613-32-1

I. - The Autorité de contrôle prudentiel et de résolution may ask the authority responsible for the supervision of a group on a consolidated basis or the competent authorities within the meaning of Ar…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter III: Provisions specific to credit institutions, finance companies, investment firms, electronic money institutions, payment institutions and central counterparties

Article L613-33-1

When applying the provisions of Article L. 612-2 to members established outside France of a clearing house established in France, the Autorité de contrôle prudentiel et de résolution shall take into a…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter III: Provisions specific to credit institutions, finance companies, investment firms, electronic money institutions, payment institutions and central counterparties

Article L613-33-4

The Autorité de contrôle prudentiel et de résolution may carry out on-site inspections of branches of the investment firms referred to in Article L. 532-18-1 under the conditions laid down by decree o…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 5: The national financial intelligence unit

Article R561-36-2

When, pursuant to Article L. 561-29-2, TRACFIN sends a report made in accordance with Article L. 561-15 to a counterpart financial intelligence unit in a Member State, it uses a protected communicatio…

AI translation · Updated 5 Nov 2023Open Article
French Public Health CodeIn force
Subsection 3: Deferral and forfeiture

Article D1435-36-2

The sums notified by the regional health agencies corresponding to the commitment authorisations used up are prescribed in application of the fourth paragraph of article L. 1435-10 for the benefit of…

AI translation · Updated 4 Nov 2023Open Article
French Public Health CodeIn force
Subsection 3: Deferral and forfeiture

Article D1435-36-1

The amount of carryover is determined in terms of commitment authorisations and payment appropriations within the limit of the ceiling, provided for in the fourth paragraph of article L. 1435-10, dete…

AI translation · Updated 4 Nov 2023Open Article
French Commercial codeIn force
Section 3: Guaranteed representation of funds, professional civil liability, remuneration and continuing professional training.

Article R814-28-3

The Conseil national des administrateurs judiciaires et mandataires judiciaires defines the general guidelines and the various subjects to which the training obligation relates.During the first two ye…

AI translation · Updated 4 Nov 2023Open Article
French Public Health CodeIn force
Chapter III: Access to non-identifying data and the identity of the third-party donor

Article L2143-3

I.-When obtaining the consent provided for in articles L. 1244-2 and L. 2141-5, the doctor collects the identity of persons wishing to donate gametes or offer their embryo for reception, as well as th…

AI translation · Updated 7 Nov 2023Open Article
French Commercial codeIn force
Chapter IV: Retailers' cooperative societies.

Article L124-3

Co-operative societies of retail traders are societies with variable capital constituted in the form of a limited liability company or a public limited company and operating in accordance with the pro…

AI translation · Updated 8 Nov 2023Open Article
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Mariela Petrova

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