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Showing 3761–3770 of 21962 articles for “Art. BOFiP-IS-CHAMP-10-30-§§ 320 et 330”
…gn national who proves that it is impossible to leave French territory or that he/she is unable to return to his/her country of origin or to go to any other country, to remain temporarily in the terri…
The administrative authority may, as a probationary and exceptional measure, place under house arrest a foreign national who is the subject of an expulsion decision issued pursuant to article L. 631-2…
Information requested by the requesting authority of such a nature as to prejudice the fundamental national security interests of the State or to compromise the security of a person shall not be commu…
…purposes of applying Council Framework Decision 2009/948/JHA of 30 November 2009 on prevention and settlement of conflicts of exercise of jurisdiction in criminal proceedings, where parallel criminal…
…ting to the secrecy of the investigation and inquiry shall not prevent the communication by the competent judicial authority pursuant to this Code, and subject to confidentiality, of information, from…
…information it has gathered in accordance with Article 695-9-54 and after consultation with the competent authorities of the other Member States concerned, to refrain from any further action pending t…
…er to issue the authorisation provided for in Article L. 318-1, the Autorité de contrôle prudentiel et de résolution shall verify that the following conditions are met, within the time limits set by o…
…the credit institutions referred to in Article L. 318-1 provide the Autorité de contrôle prudentiel et de résolution with a report on the transactions carried out under this chapter, in accordance wit…
The marketing of banking transactions by one of the persons referred to in 4° of article L. 318-2 is subject to the provisions of the Consumer Code and this Code relating to advertising, canvassing an…
The Autorité de contrôle prudentiel et de résolution may withdraw the authorisation referred to in Article L. 318-1 in the following cases:1° If one or more of the conditions set out in article L. 318…
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