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Showing 971980 of 37059 articles for Art. L 131-38

French Monetary and Financial CodeIn force
Section 6: Procedures and internal control

Article R561-38-7

The parent undertaking of a group mentioned in I of Article L. 561-33, which has as a subsidiary or branch at least one person mentioned in 1° to 2°e, 6°, with the exception of financial investment ad…

AI translation · Updated 5 Nov 2023Open Article
French General Tax CodeIn force
2: Determination of taxable profits

Article 38 quinquies A

I. - Notwithstanding the provisions of 1 of Article 38, the taxable income of the Banque de France is determined on the basis of the accounting rules defined pursuant to Article L. 144-4 of the Moneta…

AI translation · Updated 8 Nov 2023Open Article
French Public Health CodeIn force
Subsection 5: Referencing digital health services and tools in the digital health space

Article D1111-38-1

The members of the commission for referencing digital services and tools in the digital health space service catalogue mentioned in article R. 1111-38, with the exception of ex officio members, may re…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 6: Procedures and internal control

Article R561-38-8

For the persons mentioned in 3° to 5°, 7° to 17° of Article L. 561-2, financial investment advisers and providers of participative financing services mentioned in 6° of Article L. 561-2, the system de…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 6: Procedures and internal control

Article R561-38-4

For the persons mentioned in 1° to 2°e, 6°, with the exception of financial investment advisors and providers of participative financing services in respect of their activities mentioned in Article L.…

AI translation · Updated 5 Nov 2023Open Article
French General Tax CodeIn force
2: Determination of taxable profits

Article 38 bis B

I. - Where credit institutions, finance companies or investment firms mentioned in article 38 bis A purchase or subscribe fixed-income securities for a price different from their redemption price, the…

AI translation · Updated 8 Nov 2023Open Article
French General Tax CodeIn force
2: Determination of taxable profits

Article 38 bis C

By way of exception to the provisions of Article 38, interest rate or currency swaps entered into by credit institutions, finance companies or investment firms referred to in article 38 bis A and whic…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 1: General-purpose investment funds.

Article R214-32-38

I. - The rules governing the composition of assets and the division of risks must be complied with at all times. However :1° General-purpose investment funds are not required to comply with the limits…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 6: Procedures and internal control

Article R561-38-3

For the application of II of Article L. 561-32, the persons mentioned in Article L. 561-2 shall put in place an internal control system adapted to their size, the nature, complexity and volume of thei…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 6: Procedures and internal control

Article R561-38-1

The persons referred to in Article L. 561-2 shall ensure that the persons involved in implementing the obligations laid down in this chapter have the appropriate experience, qualifications and hierarc…

AI translation · Updated 5 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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