Article L533-10-8
Investment services providers other than portfolio management companies that provide persons with direct electronic access to a trading venue:1° Have effective systems and controls ensuring that:a) Th…
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Showing 2681–2690 of 18199 articles for “Art. CE 10-7-2012 n° 336492”
Investment services providers other than portfolio management companies that provide persons with direct electronic access to a trading venue:1° Have effective systems and controls ensuring that:a) Th…
If this has not already been requested during the proceedings before the first president of the court of appeal, the applicant and the judicial agent of the State may have copies of the criminal proce…
…ision, that decision may be revoked, following the distinctions of article 730, either by the sentence enforcement judge or by the sentence enforcement court, in accordance with the procedures set out…
The offences provided for by articles 225-5 to 225-12-4 of the Criminal Code, as well as the offence of participation in a criminal association provided for by l'article 450-1 du même code lorsqu'il a…
The declaration provided for in Article L. 513-10-2 shall be sent by any means giving a date certain to the Agence nationale de sécurité du médicament et des produits de santé. It shall indicate 1° Th…
…egistration application file includes the following information and documents, presented in accordance with the order referred to in Article R. 5121-11 : 1° The name and address of the applicant and,…
The constituent general meeting is convened at the place indicated in the notice provided for in article R. 22-10-3. The notice of meeting shall state the company name and form, the intended address o…
…rs shall inform the Autorité de contrôle prudentiel et de résolution within five business days of receiving the complete notification and shall seek its opinion on whether the service provider's situa…
…ntioned in c of 5° of article R. 212-7 and for the activity of mountain leader, audiovisual conference facilities are available to candidates for certain certification tests in accordance with the pro…
…2 shall implement the provisions of Articles L. 561-5, L. 561-5-1 and L. 561-6 in the form of enhanced due diligence measures. II. - The implementation of the additional vigilance measures provided f…
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