French Legislation In English

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Try: L.227-1 SAS governance, L.145-9 bail commercial renewal, L.223-18 gérant removal SARL

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Showing 671680 of 64661 articles for Art. R 210-5 and R 210-6

French Monetary and Financial CodeIn force
Chapter I: Obligations relating to the fight against money laundering and terrorist financing

Article R561-56

The information relating to the beneficial owner declared at the time of the request is as follows: 1° In the case of the company or legal entity, its name or corporate name, its legal form, the addre…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter I: Obligations relating to the fight against money laundering and terrorist financing

Article R561-59

Pursuant to the second paragraph of Article L. 561-45-2, the information shall be sent by the beneficial owner to the company or entity within thirty working days of the request.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Supervision on a consolidated basis by a competent authority of another Member State of the European Union or another State party to the Agreement on the European Economic Area

Article R613-5

The Autorité de contrôle prudentiel et de résolution may, in the event of disagreement with a joint decision communicated to it by the authority responsible for supervision on a consolidated basis, as…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 8: Relations with the statutory auditors

Article R612-59

When the AMF intends to appoint an additional auditor pursuant to Article L. 612-43, it shall send the draft decision to the person subject to AMF supervision and to the auditors in office. The latter…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Disciplinary procedure

Article R612-50

The decision, signed by the chairman of the Enforcement Committee, shall mention the names of the committee members who took the decision. It is notified to the parties in accordance with the procedur…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Disciplinary procedure

Article R612-51

Where service is effected under this section by a bailiff, he shall proceed in accordance with the procedures laid down in Articles 555 to 563 of the Code of Criminal Procedure. The remuneration of ba…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: List of penalties

Article R612-52

When the Commission decides to impose a penalty payment in accordance with the provisions of articles L. 612-39 to L. 612-42, it does so in the same decision. The daily amount may not exceed fifteen t…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 4: Provisions relating to the conclusion, assessment and implementation of group financial support agreements

Article R613-50

The notifications provided for in III of Article L. 613-46-4 shall be made no later than two days after the express approval referred to in 3° of I of Article L. 613-46-3 . The notification shall incl…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 4: Provisions relating to the conclusion, assessment and implementation of group financial support agreements

Article R613-53

I. - The parties to a group financial support agreement shall publish annually on their website a general description of the agreement and of the participating group entities pursuant to III of Articl…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 4: Provisions relating to the conclusion, assessment and implementation of group financial support agreements

Article R613-51

I. - When it has ruled on an application for authorisation of a group financial support agreement pursuant to I of Article L. 613-46-1, the supervisory board shall notify the parent undertaking of its…

AI translation · Updated 5 Nov 2023Open Article
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