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Showing 2381–2390 of 3278 articles for “Art. 35 bis”
…ency Capital Requirement calculated on the basis of consolidated data in accordance with Article R. 356-19 appropriately reflects the risk profile of the group, the Autorité de contrôle prudentiel et…
…y or dissemination of the sentence handed down under the conditions provided for by the article 131-35 of the Penal Code;3° The confiscation of sums or objects improperly received by the offender, wit…
…ng or broadcasting of the decision handed down under the conditions provided for by the article 131-35 of the Penal Code. IV. - Legal entities found to be criminally liable for the offences set out in…
…where their approval is required, the special meetings referred to in articles L. 225-99 and L. 228-35-6 or the general meetings of the masses referred to in article L. 228-103 are convened under cond…
…its application" are replaced by the words: "with regard to fraud prevention"; 4° In Article R. 512-35, the words: "in Article 11 of Regulation (EC) No 882/2004 of the European Parliament and of the C…
The alerts provided for in articles D. 47-1-35 and D. 47-1-36 include at least the following elements: 1° A description of the facts, including an assessment of the damage caused or likely to be cause…
…broadcasting of the decision handed down, in accordance with the conditions set out in article 131-35 of the Criminal Code. Where a fine is imposed, the court may order that the decision be published…
…ector; 5° Any person with one of the qualifications mentioned in 4° to 11° of II of article R. 2324-35 and a certification of at least level 6 registered in the national register of professional certi…
…nt or deputy management duties in accordance with the provisions of articles R. 2324-34 and R. 2324-35.
…of a threshold that it determines, as well as all the agreements mentioned in 2° of article R. 6113-35 ; 6° Legal proceedings and settlements; 7° Decisions relating to the implementation of automated…
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