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Showing 771780 of 3738 articles for Art. n° 19-12.814

French Code of Criminal ProcedureIn force
Paragraph 2: Provisions relating to secure electronic devices enabling a dematerialised official report to be drawn up

Article A37-19

The secure electronic device for drawing up the official statement of offence using an electronic signature or a handwritten signature collected in digital form, provided for in II of Article R. 49-1…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 4: Auctions.

Article D514-19

The objects awarded, including those made up or set, in platinum, gold or silver, which do not bear the guarantee mark, but which the successful bidder agrees to have broken and taken out of service,…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Central organisation

Article R515-19

I. - The Board of Directors meets in ordinary session at least four times a year, convened by its Chairman. It shall consider any matter placed on its agenda by the Chairman or by the Board acting by…

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

Article R519-19

The provisions of articles R. 519-21, R. 519-22 and R. 519-23 apply when the customer or potential customer is a natural person.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Freedom of establishment and freedom to provide services in France (Incoming passport)

Article R532-19

I. - When the Autorité de contrôle prudentiel et de résolution initiates disciplinary proceedings against an investment services provider from another Member State of the European Union or another Sta…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Remuneration policy and practices

Article R533-19

I. - The Autorité de contrôle prudentiel et de résolution shall collect, under the conditions defined by order of the Minister responsible for the economy, the information referred to in c and d of Ar…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 9: Obligations where there is a high risk of money laundering or terrorist financing

Article R561-19

The products and transactions referred to in 2° of Article L. 561-10 are bearer bonds, securities and contracts and transactions relating to these products. When a bond, security or contract referred…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Operating resources

Article R612-19

I. - The Secretary General implements the budget drawn up by the Supervisory Board of the Autorité de contrôle prudentiel et de résolution.Within the general framework established by the full Supervis…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 2: Provisions relating to safeguard procedures, receivership, compulsory liquidation and conciliation procedures applicable to credit institutions, finance companies, electronic money institutions, payment institutions and investment firms.

Article R613-19

In the event of the opening of receivership or liquidation proceedings in respect of a credit institution or investment firm, the deposit guarantee and resolution fund referred to in Article L. 312-4,…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Operating rules

Article R621-19

The Chairman may decide, after obtaining the assent of the Accounting Officer:1° In the event of hardship for debtors, to grant an ex gratia remission of AMF claims, except for the duties and contribu…

AI translation · Updated 5 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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