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 861870 of 15236 articles for Art. s. 496 et 504

French Monetary and Financial CodeIn force
Section 1: Definition of banking transactions

Article L311-1

…ons include receiving repayable funds from the public, credit operations and payment banking services.

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Definition of operations for providing customers or managing means of payment

Article L311-4

The activities mentioned in 2° to 7° of III of article L. 314-1 are not considered to be the provision or management of means of payment.

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 5: Provisions relating to the provision or delivery of information or documents on any durable medium other than paper

Article L311-9

Unless this is incompatible with the nature of the contract concluded or the financial service provided, the customer may, immediately and at any time during the contractual relationship, object by an…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Right to an account

Article L312-1

…to in this article does not preclude the right to open an individual account under the conditions set out in this article.II. - For natural persons not acting for professional purposes, credit instit…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Common provisions

Article L224-30

The individual retirement savings plan provides that from the fifth year prior to the maturity date referred to in article L. 224-1, the holder may contact the plan manager by any means in order to ob…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Provisions relating to UCITS, debt securitisation funds and property investment funds

Article L231-6

…1-7, automatically entails the termination of their duties and their inability to perform said duties. The court hearing the liability action provided for in article L. 214-28 may, at the request of a…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Provisions relating to non-trading property investment companies

Article L231-10

Any person shall be liable to five years' imprisonment and a fine of €9,000 if he or she: 1. Stating that subscriptions which he knows to be fictitious are genuine or declaring that funds which have n…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 2: Definition of banking-related transactions

Article L311-2

…to their business, such as : 1. Foreign exchange transactions ; 2. Transactions in gold, precious metals and coins; 3. Investment, subscription, purchase, management, custody and sale of securities a…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 5: Application procedures

Article L224-8

…e terms and conditions for the application of this chapter are specified by decree in the Conseil d'Etat. For the application of this chapter, the provisions applicable to retirement savings plans ope…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 2: Holders

Article L224-17

Where a collective company pension savings plan has been set up, all employees of the company are entitled to benefit from its provisions. However, a seniority condition may be required. This may not…

AI translation · Updated 8 Nov 2023Open Article
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French legislation in English — Q&A

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Mariela Petrova

Mariela Petrova

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