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Showing 841850 of 61042 articles for Art. L 214-1

French Monetary and Financial CodeIn force
Section 2: Prohibitions

Article L511-6

Without prejudice to the specific provisions applicable to them, the prohibitions defined in Article L. 511-5 do not apply to the institutions and services listed in Article L. 518-1, nor to undertaki…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Subtitle I: Public and civil proceedings

Article 7

Public prosecution of crimes shall be barred after twenty years have elapsed from the day on which the offence was committed.Public prosecution of the crimes mentioned in Articles 706-16,706-26and 706…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 4: Collective investments

Article D742-12

I. - Subject to the adaptations provided for in II, the provisions of the articles mentioned in the left-hand column of the table below shall apply in New Caledonia, in the wording indicated in the ri…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 4: Collective investments

Article D743-12

I. - Subject to the adaptations provided for in II, the provisions of the articles mentioned in the left-hand column of the table below shall apply in French Polynesia, in the wording indicated in the…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Powers

Article L621-9

I.-In order to carry out its mission, the AMF conducts inspections and investigations.It shall ensure that the following offers and transactions are lawful:1° Transactions in financial instruments whe…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter IV: Retirement savings plans

Article R224-1

The financial securities referred to in the first paragraph of Article L. 224-3 of this Code are : 1° The assets, units or shares listed in 1°, 2°, 2° bis, 2° ter, 3°, 4°, 5°, 7°, 7° ter, 7° quater an…

AI translation · Updated 6 Nov 2023Open Article
French General Tax CodeIn force
2: Determination of taxable profits

Article 39 quinquies GB

I. - Insurance and reinsurance undertakings, supplementary occupational pension funds mentioned in Article L. 381-1 of the Insurance Code, the supplementary professional retirement mutuals or unions r…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 8: Relations with the statutory auditors

Article L612-44

I. - The Autorité de contrôle prudentiel et de résolution may ask the statutory auditors of persons subject to its supervision for any information on the business and financial situation of the entity…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 5: Exercise of control

Article L612-23-1

I. - The persons referred to in 1°, a of 2°, 4°, 9° and 10° of A of I of Article L. 612-2 shall notify the Autorité de contrôle prudentiel et de résolution of the appointment and reappointment of the…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 4: Collective investments

Article D744-12

I. - Are applicable in the Wallis and Futuna Islands, subject to the adaptations provided for in II, the provisions of the articles mentioned in the left-hand column of the table below, in the wording…

AI translation · Updated 5 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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