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Showing 1391–1400 of 8998 articles for “Art. BOI-RFPI-BASE-20-50 n° 20”
I. - The resolution measures referred to in subparagraphs 3, 4, 5 or 6 of this paragraph may be implemented by the resolution college separately or in combination.A measure to segregate assets taken i…
For each person referred to in I of Article L. 613-34, the methods used to set the remuneration of the senior executives responsible within the meaning of Articles L. 511-13 and L. 532-2 and of the ca…
Without prejudice to Articles L. 142-9, L. 312-14, L. 322-2, L. 612-17, L. 613-34-4 and L. 632-1 A, the following persons are bound by professional secrecy under the conditions and subject to the pena…
I. - A transfer of ownership of equity securities referred to in Chapter II of Title I of Book II or other ownership securities, as well as assets, rights or obligations of a person subject to a resol…
The public prosecutor or the person designated by him sends or gives the offender a document informing him of the validation of the penal composition, the measures to be carried out and the conditions…
If the security surveillance takes place at the end of a security detention period, the sentence enforcement judge with territorial jurisdiction to supervise the person is notified before the person l…
For the purposes set out in Articles…
…lectronic means may be summoned to the hearing by the same means.The provisions of article R. 2333-120-42 are applicable.The notice of hearing informs the parties of the closing date of the investigat…
For the purposes of III of Article L. 561-40, the Commission's decision shall be published on the Commission's website. The publication shall mention at least the sanction imposed and the nature of th…
For the purposes of XII of Article L. 612-40 and subject to the second paragraph below, the Enforcement Committee's decisions are published for at least five years in the AMF's official register, whic…
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