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Showing 881890 of 1009 articles for Art. LD-AdIC §§ 511–561

French Monetary and Financial CodeIn force
Section 1: Definitions and registration requirements

Article L519-2

The activity of intermediary in banking transactions and payment services may only be carried out between two persons, at least one of whom is a credit institution, a finance company, an electronic mo…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 11: Provisions relating to the resolution of transnational groups

Article L613-61-1

I. - When it decides that a person referred to in I of Article L. 613-34 which is a subsidiary of a group within the meaning of I of Article L. 511-20 meets the conditions for initiating resolution pr…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 2: Information on the payer and beneficiary accompanying transfers of funds

Article L722-2

For the application of the provisions of this Book: 1° A "financial institution" is a company other than a credit institution mentioned in Article L. 511-1 or an investment firm mentioned in Article L…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: The Institut d'émission d'outre-mer (French overseas note-issuing bank)

Article L721-24

In New Caledonia, French Polynesia and the Wallis and Futuna Islands, the Institut d'émission d'outre-mer (French overseas note-issuing bank) centralises information enabling the identification of acc…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Guarantee for sureties.

Article D313-27

The following are excluded from any indemnification or assumption of liability by the surety guarantee mechanism: 1° Guarantee commitments made in favour of the following persons: a) Credit institutio…

AI translation · Updated 6 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Subtitle I: Public and civil proceedings

Article 2-17

Any association recognised as being in the public interest, which has been duly registered for at least five years at the date of the events and which proposes by its articles of association to defend…

AI translation · Updated 8 Nov 2023Open Article
French Public procurement codeIn force
Section 2: Adaptation provisions

Article R2651-3

For the application of the regulatory provisions of Book I in the Wallis and Futuna Islands:1° In Article R. 2111-9:a) 2° is deleted;b) In 5°, the words: "other technical standards drawn up by Europea…

AI translation · Updated 7 Nov 2023Open Article
French Public procurement codeIn force
Section 2: Adaptation provisions

Article R2671-3

For the application of the regulatory provisions of Book I in New Caledonia:1° In article R. 2111-9:a) 2° is deleted;b) In 5°, the words: "other technical standards drawn up by European standardisatio…

AI translation · Updated 7 Nov 2023Open Article
French Public procurement codeIn force
Section 2: Adaptation provisions

Article R2661-3

For the application of the regulatory provisions of Book I in French Polynesia:1° In article R. 2111-9:a) 2° is deleted;b) In 5° the words: "the other technical standards drawn up by the European stan…

AI translation · Updated 7 Nov 2023Open Article
French Public procurement codeIn force
Section 2: Adaptation provisions

Article R2681-3

For the application of the regulatory provisions of Book I in the French Southern and Antarctic Territories:1° In article R. 2111-9:a) 2° is deleted;b) In 5°, the words: "the other technical standards…

AI translation · Updated 7 Nov 2023Open Article
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