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Showing 601610 of 42727 articles for Art. L. 145-37 et Art. L. 145-38

French Public Health CodeIn force
Subsection 3: Authorisation procedures.

Article R5141-38

The marketing authorisation holder submits to the Director General of the Agence nationale de sécurité sanitaire de l'alimentation, de l'environnement et du travail any proposed amendment to the label…

AI translation · Updated 1 Nov 2023Open Article
French Customs CodeIn force
Paragraph 2: Special rights reserved for customs.

Article 387 bis

…his Code may be recovered by means of administrative seizure by third parties under the conditions set out in Article L. 262 of the French Tax Procedures Book.

AI translation · Updated 8 Nov 2023Open Article
French Labour CodeIn force
Subsection 3: Support

Article R5134-37

…f the revenu de solidarité active, the referent may be the same as the one designated under article L. 262-27 of the code de l'action sociale et des familles.

AI translation · Updated 2 Nov 2023Open Article
French Public Health CodeIn force
Paragraph 1: Blood transfusion activities

Article R1222-38

…of a doctor or pharmacist, must have at least two technicians with the required qualifications as set out in article L. 1222-10 at each site assigned to this activity.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Sub-paragraph 3: Investment rules.

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
Subsection 2: Internal control

Article R561-38-4

…d providers of participative financing services in respect of their activities mentioned in Article L. 547-4, and 6°a of Article L. 561-2, the system defined in Article R. 561-38-3 shall include at le…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Organisation of the system for combating money laundering and terrorist financing

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
French Monetary and Financial CodeIn force
Subsection 2: 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
Subsection 2: Internal control

Article R561-38-5

Where the persons referred to in the first paragraph of Article R. 561-38-2 use an external service provider pursuant to Article R. 561-38-2, they shall ensure that their internal control system also…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: 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
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Mariela Petrova

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