French Legislation In English

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Showing 801810 of 1070 articles for Art. n° 88-15.438

French Code of Criminal ProcedureIn force
Paragraph 1: General provisions

Article A37-4

…ication when information concerning you is subject to automated processing (art. 39 et 40 de la loi n° 78-17 du 6 janvier 1978) to:the officer of the public prosecutor's office at the local court or t…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 8: Obligations in the event of a low risk of money laundering or terrorist financing

Article R561-14-1

Where they choose to implement simplified due diligence measures pursuant to 1° of Article L. 561-9, the persons mentioned in Article L. 561-2 : 1° Shall identify and verify the identity of their cust…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Banking Inclusion Observatory, funds repayable from the public and dormant accounts

Article R754-3

…312-9 and R. 312-10no. 2020-1565 of 10 December 2020R. 312-11No. 2014-737 of 30 June 2014R. 312-12n° 2020-1565 of 10 December 2020R. 312-13 to R. 312-17n° 2014-737 of 30 June 2014R. 312-18, with the…

AI translation · Updated 5 Nov 2023Open Article
French General Code of Local AuthoritiesIn force
Section 2: Composition

Article R4134-1

…t to the décret du 22 avril 2002 pris pour l'application du premier alinéa de l'article 8 de la loi n° 2001-624 du 17 juillet 2001 et relatif à l'agrément des associations de jeunesse et d'éducation p…

AI translation · Updated 4 Nov 2023Open Article
French General Code of Local AuthoritiesIn force
Section 8: Provisions relating to staff

Article L5217-19

I. - The services or parts of services of the communes that participate in the exercise of the competences mentioned in I of Article L. 5217-2 are transferred to the metropolitan authority, in accorda…

AI translation · Updated 6 Nov 2023Open Article
French Public Health CodeIn force
Chapter III: Protection and environment

Article R1523-2

I. - The provisions of Chapter III of Title III of Book III of this Part are applicable in the territory of the Wallis and Futuna Islands subject to the adaptations provided for in II: Article R. 1333…

AI translation · Updated 4 Nov 2023Open Article
French General Code of Local AuthoritiesIn force
Subsection 3: Acts of municipal authorities and litigation

Article L2573-12

…t concessions. 4° Pour l'application du 5° du I, les mots : " des 1° et 2° de l'article 3 de la loi n° 84-53 du 26 janvier 1984 portant dispositions statutaires relatives à la fonction publique territ…

AI translation · Updated 7 Nov 2023Open Article
French General Code of Local AuthoritiesIn force
Other appendices

Article Annexe D

Specification of the information that must appear on the statement of account for the payment of an advanceThe statement of account must highlight all of the following elements: a) Where applicable, t…

AI translation · Updated 3 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 R561-18

I. - For the purposes of 1° of article L. 561-10, a person exposed to particular risks by virtue of their duties is a person who holds or has held for less than one year one of the following positions…

AI translation · Updated 5 Nov 2023Open Article
French Commercial codeIn force
Subsection 1: Accounting obligations applicable to all traders.

Article L123-16-2

…t;4° Persons and entities that appeal to the generosity of the public within the meaning of the loi n° 91-772 du 7 août 1991 relative au congé de représentation en faveur des associations et des mutue…

AI translation · Updated 8 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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