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Showing 3651–3660 of 17003 articles for “Art. 150 V”
An individual file concerning the person sentenced to socio-judicial supervision is kept by the clerk of the sentence enforcement judge. This file includes copies of documents from the proceedings lea…
…rcement judge referred to in article 763-1 shall summon the person sentenced to socio-judicial supervision to remind them of the obligations to which they are subject pursuant to the sentencing decisi…
The sentence enforcement judge may decide by reasoned order that the imprisonment provided for in the third paragraph of article 131-36-1 of the French Penal Code if it appears that the offender is ab…
…int-Pierre-et-Miquelon and the Wallis and Futuna Islands as well as the Principality of Monaco. However, for balance of payments statistics, the Wallis and Futuna Islands are considered as a foreign c…
Each of the persons who effectively directs the business of the credit institution or finance company within the meaning of Article L. 511-13 and each member of the Board of Directors, the Supervisory…
…he offences referred to in Articles L. 351-2 and L. 351-3 is time-barred on expiry of the period provided for in the second paragraph of Article L. 188 of the Book of Tax Procedures.
…hreshold mentioned in the first paragraph of I of Article L. 511-47 is set on the basis of the book value of assets corresponding to trading activities in financial instruments at 7.5% of the balance…
…er. These persons are not required to draw up these tables when the information mentioned in the previous paragraph is published, in accordance with the procedures provided for in II, by their consoli…
It is an offence for any person charged in any capacity whatsoever with the management or administration of a credit institution or one of the institutions or services mentioned in Article L. 518-1 of…
Within credit institutions and finance companies, the members of the Board of Directors or the Supervisory Board, on the one hand, and the members of the Management Board or any other body exercising…
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