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 45414550 of 34871 articles for Art. R. 145-9

French Monetary and Financial CodeIn force
Section 3: Customer due diligence obligations

Article R561-22-1

For the application of Articles L. 561-7, L. 561-20, 3° of Article R. 561-5-2, 2° of Article R. 561-5-3 and Article R. 561-9, the persons mentioned in Article L. 561-2 concerned shall assess the level…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Customer due diligence obligations

Article R561-20-4

I.-The persons referred to in Article L. 561-2 shall define and implement procedures enabling them to determine whether the transaction they are carrying out is one of those referred to in 3° of Artic…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Customer due diligence obligations

Article R561-20-3

…or part of the contract; 2° They shall reinforce the due diligence measures provided for in Article R. 561-12-1.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Customer due diligence obligations

Article R561-20-5

The orders referred to in Article L. 561-11 shall provide for at least one of the following measures: 1° Prohibiting the establishment in France of subsidiaries, branches or representative offices of…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Customer due diligence obligations

Article R561-20-2

…tionship or transaction; 3° They shall reinforce the due diligence measures provided for in Article R. 561-12-1.

AI translation · Updated 5 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Chapter I: Judicial police

Article R15-33-29-4-2

The tasks entrusted by articles R. 15-33-11 à R. 15-33-13 to the magistrate delegated to the judicial missions of the customs and tax authorities with regard to customs officers are applicable to tax…

AI translation · Updated 6 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Chapter I: Judicial police

Article R15-33-29-4-1

…l police department of the central directorate of the judicial police of the Ministry of the Interior.

AI translation · Updated 6 Nov 2023Open Article
French General Code of Local AuthoritiesIn force
CHAPTER VI : Conurbation community

Article R5216-1

The maximum allowances voted, pursuant to article

AI translation · Updated 4 Nov 2023Open Article
French Labour CodeIn force
Paragraph 1: Transmission of individual dosimetric monitoring results to the information and monitoring system for exposure to ionising radiation

Article R4451-66

…vention service, the medical biology laboratory and the occupational physician mentioned in Article R. 4451-65 transmit the results of individual dosimetry monitoring to the information and monitoring…

AI translation · Updated 3 Nov 2023Open Article
French Labour CodeIn force
Section 9: Special provisions applicable to magnetic resonance imaging equipment intended for patient care in the health sector or for research in this field, governing the exceeding of exposure limit values relating to effects on health

Article R4453-27

…udice to the provisions laid down in sections 1 to 8 of this chapter, with the exception of Article R. 4453-16, the provisions of this section apply to the installation, testing, use, development and…

AI translation · Updated 3 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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