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Showing 221230 of 1009 articles for Art. LD-AdIC §§ 511–561

French Monetary and Financial CodeIn force
Chapter III: Provisions specific to credit institutions, finance companies, investment firms, electronic money institutions, payment institutions and central counterparties

Article L613-33

The Autorité de contrôle prudentiel et de résolution is responsible for monitoring compliance by the institutions referred to in Articles L. 511-22 and L. 511-23 with the legislative and regulatory pr…

AI translation · Updated 7 Nov 2023Open Article
French Public procurement codeIn force
Section 1: Contracts awarded without advertising or competitive tendering on account of their value or subject-matter

Article R2122-1

The purchaser may award a contract without prior publicity or competitive tendering when, due to compelling urgency resulting from external circumstances and which it could not foresee, it is not poss…

AI translation · Updated 8 Nov 2023Open Article
French Code governing the entry and residence of foreign nationals and the right of asylumIn force
Title IX: OVERSEAS PROVISIONS

Article D592-4

Subject to the adaptations provided for in this chapter, the following provisions are applicable to Saint-Barthélemy in their wording resulting from Decree no. 2020-1734 of 16 December 2020, unless ot…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 6: Procedures and internal control

Article R561-38-2

The persons mentioned in 1° to 7°c of Article L. 561-2 may entrust an external service provider with the performance, in their name and on their behalf, of all or part of the activities relating to th…

AI translation · Updated 5 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 Commercial codeIn force
TITLE IV: Provisions applicable in French Polynesia.

Article L945-3

Article L. 511-60 reads as follows: "Art. L. 511-60-The procedures for applying the provisions of this sub-section are laid down by deliberation of the competent territorial authority. "

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Customer due diligence obligations

Article L561-12

Subject to more stringent provisions, the persons referred to in Article L. 561-2 shall keep, for a period of five years from the closure of their accounts or the termination of their relations with t…

AI translation · Updated 7 Nov 2023Open Article
French Commercial codeIn force
Chapter I: Bills of exchange

Article L511-37

The guarantor's undertaking referred to in articles L. 511-33 and L. 511-34 is extinguished after three years, if during this time there have been no claims or legal proceedings.

AI translation · Updated 7 Nov 2023Open Article
French Commercial codeIn force
TITLE I: Commercial paper.

Article L512-5

The provisions of articles L. 511-56 to L. 511-61 relating to publicity and the extension of protest periods are applicable to protests drawn up for non-payment of a promissory note.

AI translation · Updated 7 Nov 2023Open Article
French Insurance CodeIn force
Section III: Organisational requirements

Article L511-4

In order to ensure compliance with the requirements set out in Articles L. 511-2 and L. 511-3 by staff engaged in the distribution of insurance or reinsurance, insurance or reinsurance undertakings sh…

AI translation · Updated 8 Nov 2023Open Article
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