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Showing 4281–4290 of 24023 articles for “Art. Cass. 1e Civ. 11-12-2001”
Any person whose identity is recorded in the file may ask the public prosecutor to rectify or order the deletion of information concerning him or her if the information is not accurate or if its reten…
The terms and conditions of application of the provisions of this chapter shall be determined by decree in the Council of State issued after consultation of the Commission nationale de l'informatique…
Special investigative techniques are authorised: 1° During the investigation, by the liberty and custody judge at the request of the public prosecutor; 2° During the investigation, by the examining ma…
The establishment of branches in States that are not parties to the Agreement on the European Economic Area and the acquisition of all or part of a significant line of business by a credit institution…
Investment service providers, other than asset management companies, shall ensure that they do not remunerate or assess the performance of their employees in a way that undermines their duty to act in…
Investment service providers other than portfolio management companies shall ensure and be able to demonstrate to the AMF that the natural persons who provide investment advice or information on finan…
When an investment service provider other than a portfolio management company informs clients that the service referred to in Article L. 321-1 (5) is provided independently :1° It evaluates a sufficie…
Investment service providers may not send, directly or indirectly, by electronic means, promotional communications to clients who are likely to be non-professional, in particular potential clients, re…
Where an investment service provider other than an asset management company offers an investment service together with another service or product as part of a package or as a condition of obtaining th…
When the psychiatric care measure taken against a person is lifted in application of this chapter or chapters II or III of this title, a psychiatrist from the host establishment will inform the person…
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