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Showing 611–620 of 55956 articles for “Art. Decree 2012-118 of 30 January 2012”
…processing service may not keep the information and documents contained in the file beyond a period of two months, starting from the transmission of the file to the competent authority provided for in…
…s data on interim computer media made available by the computer service mentioned in Article R. 123-30-9, the administrative authority responsible for implementing this service shall, at the end of th…
…all have the time necessary to carry out their mandate effectively, under the conditions defined by decree in the Conseil d'Etat.
Each year, before 30 April of the following year, innovation mutual funds send the Autorité des marchés financiers a summary statement of the companies financed, the securities held and the amounts in…
I. - When, on the basis of a report made in accordance with Article L. 561-15, the department referred to in Article L. 561-23 refers the matter to the Public Prosecutor, it shall inform the person re…
…d by the department referred to in Article L. 561-23 uncover facts likely to involve the laundering of the proceeds of an offence punishable by a custodial sentence of more than one year or the financ…
An IT service accessible via the Internet, secure and free of charge, enables the nationals mentioned in article R. 123-30-8:1° To have access to the information mentioned in 6° of article R. 123-2;2°…
…event that compulsory liquidation proceedings are opened against a credit institution under Book VI of the French Commercial Code, creditors holding a preferential right, pledge, collateral security o…
…administrative authority responsible for implementing the IT service referred to in Article R. 123-30-9 shall send the applicant, when the latter submits the application, an electronic registration a…
A decree sets out the conditions for application of
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