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Showing 50015010 of 42727 articles for Art. L. 145-37 et Art. L. 145-38

French Monetary and Financial CodeIn force
Chapter III: Offences relating to cheques and other non-cash money instruments

Article L163-4-1

Attempts to commit the offences referred to in 1° of article L. 163-3 and article L. 163-4 are punishable by the same penalties.

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 9: Reimbursement of a payment transaction ordered by the payee or by the payer who gives a payment order via the payee

Article L133-25-2

The payer and his payment service provider may agree in the deposit account agreement or in the framework agreement for payment services that the payer is not entitled to a refund where he has given h…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 1: Fundamental missions

Article L141-6-1

…France becomes aware, in the course of its duties, of an emergency situation as defined in Article L. 613-20-5, it shall alert as soon as possible the Autorité de contrôle prudentiel et de résolution…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter I: General provisions

Article L151-3-2

…or authorisation, if prior authorisation is obtained by fraud, if the requirements of II of article L. 151-3 are disregarded, if decisions or injunctions issued on the basis of article L. 151-3-1, the…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter II: Reporting obligations

Article L152-4-1

…rliament and of the Council and Commission Directive 2006/70/EC, customs officials may temporarily detain it in accordance with the procedures set out in II of Article L. 152-4 of this Code. The reaso…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter II: Reporting obligations

Article L152-1-1

…ntative, as the case may be, to make a disclosure declaration within a period and under conditions set by decree in the Conseil d'Etat. Customs officers may withhold cash until the sender, recipient o…

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

Article L214-1-1

…UCITS or an FIA, requires authorisation from the Autorité des marchés financiers before it can market its units or shares in France. A decree defines the conditions under which this authorisation is…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: General rules governing UCITS

Article L214-7-3

The provisions of articles L. 224-1, L. 224-2, the second paragraph of article L. 225-2, articles L. 225-3 to L. 225-16, L. 225-25, L. 225-26, L. 225-258 to L. 225-270, the fourth paragraph of article…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: General rules governing UCITS

Article L214-7-1

A SICAV may delegate the management of its portfolio as referred to in article L. 214-7 to a management company. The registered office and head office of the management company are located in France.…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: General rules governing UCITS

Article L214-7-4

…wn in the company's Articles of Association.In the same circumstances, where the sale of certain assets would not be in the shareholders' interest, the other assets may be transferred to a new SICAV.…

AI translation · Updated 8 Nov 2023Open Article
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