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Showing 43414350 of 38223 articles for Art. Rép. Frassa: Sén. 9-3-2017 n° 23432

French Insurance CodeIn force
Section I: Common provisions.

Article L322-3

The following are exempt from the obligations set out in Article L. 823-19 of the French Commercial Code: 1° Persons and entities controlled within the meaning of Article L. 233-16 of the same Code wh…

AI translation · Updated 8 Nov 2023Open Article
French Labour CodeIn force
Subsection 2: Allocation of funds from the joint fund

Article D2135-31

In application of the provisions of 3° of article L. 2135-13, the fund allocates the credits between each of the organisations mentioned in 3° of article L. 2135-12 on the basis of their audience in a…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: The National Enforcement Committee

Article L561-37

Any breach of the provisions of Sections 3, 4, 5 and 6 of this Chapter, of Chapter II of this Title, of directly applicable European provisions on combating money laundering and terrorist financing, i…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Chapter IIa: Fixed fine procedure

Article A37-30

The official report provided for in III of Article 529-6 shall consist of a sheet, bearing on its front, in the order set out in this article, the following information: 1° The number of the official…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter I: Direct marketing of banking and financial services.

Article D341-3

The minimum levels of cover under the professional indemnity insurance contract provided for in Article L. 341-5 are set as follows:1° 75,000 euros per claim and 75,000 euros per insurance year for na…

AI translation · Updated 6 Nov 2023Open Article
French Customs CodeIn force
Paragraph 7: Interested in fraud.

Article 399

1. Anyone who has participated as an interested party in any way in the offences provided for in articles 414, 414-2 and 415 shall be liable to the same penalties as the perpetrators of the offence an…

AI translation · Updated 8 Nov 2023Open Article
French Sports CodeIn force
Sub-section 3: Provisions relating to sports betting bans

Article R131-37

For the application of the provisions of articles L. 131-16 and L. 131-16-1, the delegating federations may implement automated processing of personal data relating to the participants in these compet…

AI translation · Updated 8 Nov 2023Open Article
French Sports CodeIn force
Sub-section 3: Provisions relating to sports betting bans

Article R131-38

The processing authorised by article R. 131-37 may concern categories of personal data relating to:1° The identity of the person subject to the betting ban provided for in c) of article L. 131-16 (sur…

AI translation · Updated 8 Nov 2023Open Article
French Sports CodeIn force
Sub-section 3: Provisions relating to sports betting bans

Article R131-39

Pursuant to the provisions of IV of article 31 of the aforementioned Act of 6 January 1978, the delegating federation responsible for authorised data processing shall send the Commission nationale de…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Obligation to provide information on share buy-backs

Article L451-3

I. - Any company whose shares are admitted to trading on a regulated market or a multilateral trading facility subject to the provisions of II of Article L. 433-3 that wishes to buy back its own equit…

AI translation · Updated 7 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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