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Showing 421430 of 61869 articles for Art. R. 512-39-1 et s.

French Monetary and Financial CodeIn force
Sub-paragraph 1: Fonds commun de placement à risques.

Article R214-39

…cement à risques : 1° May not hold more than 40% of the capital or voting rights of any single issuer. However, due to the exercise of exchange, subscription or conversion rights and in the interests…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 1: Provisions relating to beneficiaries of people's savings passbook accounts.

Article R221-39

…minor of sums credited to the account shall be notified to the custodian institution by registered letter with acknowledgement of receipt.

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 1: Consignments and deposits.

Article R518-39

Voluntary deposits shall be returned to the depositor, his authorised representative or his successors in title at the time agreed in the deed of deposit or, if no time has been agreed, upon presentat…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Verification of professional qualifications and continuing training

Article R519-39

…ation ensures that the relevant staff of its members comply with the conditions of professional competence set out in article L. 519-3-3 , depending on the nature of the activity carried out and the p…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Checking compliance with obligations by the persons mentioned in 8° to 11° and 14° to 16° of Article L. 561-2

Article R561-39

…tions mentioned in the first paragraph of I of Article L. 561-36 is the Service Central des Courses et Jeux. Inspections to monitor compliance by these persons with these obligations are carried out b…

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

Article R612-39

…s than thirty clear days from the date of communication of the report provided for in II of Article R. 612-38. The summons shall state the composition of the Enforcement Committee and specify that the…

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

Article R621-39

…Enforcement Committee assigns the case either to the Enforcement Committee or to one of its sections. He appoints the rapporteur. The rapporteur will take all necessary steps. The rapporteur may call…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Obligations relating to the fight against money laundering and terrorist financing

Article R773-39

…s provided for in II, III and IV, the following shall apply ipso jure in New Caledonia: 1° Articles R. 561-1 to R. 561-38-9; 2° Article R. 561-39 with the exception of the third paragraph; 3° Articles…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Obligations relating to the fight against money laundering and terrorist financing

Article R774-39

…rovided for in II, III and IV, the following shall apply ipso jure in French Polynesia: 1° Articles R. 561-1 to R. 561-38-9; 2° Article R. 561-39 with the exception of the third paragraph; 3° Articles…

AI translation · Updated 5 Nov 2023Open Article
French General Tax CodeIn force
2: Determination of taxable profits

Article 38 septies

…as part of a rural land development scheme within the meaning of article L. 121-1 of the Code rural et de la pêche maritime by sociétés d'aménagement foncier et d'établissement rural and sociétés whos…

AI translation · Updated 8 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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