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Showing 181190 of 61035 articles for Art. L 441-1

French Public Health CodeIn force
Chapter I: Tasks and powers of the regional health agencies

Article L1431-2

The regional health agencies are responsible, taking into account the particularities of each region and the specific needs of defence, for1° Implementing at regional level the health policy defined i…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 2: Composition

Article L621-2

I.-The Autorité des marchés financiers shall consist of a Board, an Enforcement Committee and, where applicable, specialised commissions and consultative committees. Unless otherwise provided, the pow…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: General provisions

Article L561-36

I. - Supervision of compliance by the persons referred to in Article L. 561-2 with the obligations laid down in Chapters I and II of this Title, with directly applicable European provisions relating t…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 2: Persons subject to obligations to combat money laundering and terrorist financing

Article L561-2

The following are subject to the obligations set out in sections 2 to 7 of this chapter: 1° Bodies, institutions and services governed by the provisions of Title I of this Book, including branches of…

AI translation · Updated 7 Nov 2023Open Article
French General Tax CodeIn force
C: Criminal penalties

Article 1741

Without prejudice to the specific provisions set out in this codification, anyone who has fraudulently evaded or attempted to fraudulently evade the assessment or payment of all or part of the taxes r…

AI translation · Updated 7 Nov 2023Open Article
French Insurance CodeIn force
Section V: Technical and financial profit-sharing

Article A132-11

I. - For the operations of each company mentioned in 1° of Article L. 310-1 and of each supplementary occupational pension fund mentioned in Article L. 381-1, in respect of insurance, capitalisation o…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: List of penalties

Article L612-39

Subject to the provisions of Article L. 612-40, if any of the persons referred to in I of Article L. 612-2, with the exception of those referred to in 4a, 5° and 11° of A and 4° of B, has breached a E…

AI translation · Updated 7 Nov 2023Open Article
French Insurance CodeIn force
Subsection 1: General provisions

Article R343-1

The undertakings referred to in Article L. 310-1 or in 1° of III of Article L. 310-1-1 must be able to justify the valuation of the following items:1° Technical provisions sufficient to settle in full…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Inspections and investigations

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 Code of Criminal ProcedureIn force
Paragraph 1: General provisions

Article 398-1

The following offences shall be tried in accordance with the conditions laid down in the third paragraph of Article 398, when they are punishable by a sentence of less than or equal to five years' imp…

AI translation · Updated 8 Nov 2023Open Article
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Mariela Petrova

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