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Showing 1381–1390 of 13796 articles for “Art. European Commission report COM”
Where the European investigation decision relates to an infringement of taxes or duties, customs and exchange, its recognition may not be refused on the grounds that French law does not impose the sam…
Where the issuing State requests, under a European Investigation Order, the implementation of an undercover measure on national territory, the terms and conditions of the measure relating to the durat…
Where the issuing State requests, under a European Investigation Order, the hearing of a person by means of audiovisual communication in accordance with the procedures laid down in Article 706-71, the…
Where the issuing State requests, under a European Investigation Order, the temporary transfer of a person detained in France, the judge hearing the case may, without prejudice to the provisions of Ar…
The provisions of article 694-26 are applicable to the transfer of a person detained in the issuing State for the purposes of executing an investigation decision issued by a Member State and requiring…
…ntends to lift the provisional measure, he or she shall inform the issuing authority so that it may comment.
Where the issuing State requests, under a European Investigation Order, the execution of an investigative measure that requires evidence to be obtained in real time, on a continuous basis and over a s…
When it decides on a transmission to the competent authority of the host state pursuant toArticle L. 532-27, the Autorité de contrôle prudentiel et de résolution shall communicate the notifications re…
Where an investment service provider other than an asset management company intends to amend any of the disclosures referred to in II ofArticle D. 532-20 or, as the case may be, provided for inArticle…
…redit institution wishes to provide custody account keeping services in another Member State of the European Union or party to the Agreement on the European Economic Area, this firm or institution mus…
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