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Showing 2081–2090 of 5857 articles for “Art. 12 juill. 2018”
The terms and conditions of application of the provisions of this chapter shall be determined by decree in the Council of State issued after consultation of the Commission nationale de l'informatique…
Special investigative techniques are authorised: 1° During the investigation, by the liberty and custody judge at the request of the public prosecutor; 2° During the investigation, by the examining ma…
I.-The Sanctions Committee may set up sections of three or five members, chaired by a person mentioned in 1° of Article L. 232-7-2. The Sanctions Committee may only sit in plenary session if at least…
The committee is made up of three members. It includes the expert mentioned in the last paragraph of article R. 232-67-10 or the head of the athlete passport management unit when the latter has not ap…
…corresponding to one or more specific environments, the authorisation provided for in articles R. 212-32, R. 212-48, R. 212-64 and R. 212-69-2 cannot be issued to establishments that are not on the l…
The establishment of branches in States that are not parties to the Agreement on the European Economic Area and the acquisition of all or part of a significant line of business by a credit institution…
I. - Changes in the ownership structure of a credit institution or finance company must be notified to the Autorité de contrôle prudentiel et de résolution.Pursuant to Articles 4 and 15 of Council Reg…
Investment service providers, other than asset management companies, shall ensure that they do not remunerate or assess the performance of their employees in a way that undermines their duty to act in…
Investment service providers other than portfolio management companies shall ensure and be able to demonstrate to the AMF that the natural persons who provide investment advice or information on finan…
When an investment service provider other than a portfolio management company informs clients that the service referred to in Article L. 321-1 (5) is provided independently :1° It evaluates a sufficie…
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