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Showing 1691–1700 of 69694 articles for “Art. L 144-2 and Art. R 132-5-3”
An individual file concerning the activities of each tax services agent authorised to carry out judicial police missions is kept permanently at the public prosecutor's office of the Paris court of app…
The jury for the technical examination is formed by the commission mentioned in article R. 15-33-29-5. The members of the committee or their substitutes called upon to make up the jury must sit for th…
The competent public prosecutor shall immediately record the information to be included in the file by means of a secure electronic communication system. However, in the event of the file being consul…
The credit risk associated with the holding of units, shares or debt securities issued by a specialised financing vehicle is not subject to any subordination provided that the payment of interest and…
The report drawn up by the Public Prosecutor at the Paris Court of Appeal is brought directly to the attention of the authorised tax official, who may submit comments in writing within a period of fif…
Every two years, the Public Prosecutor at the Paris Judicial Court, after having heard any comments from the examining magistrates and the presidents of the criminal divisions, draws up a proposed rat…
Failing an express decision within the time limit mentioned in Article R. 622-3-1, the filing is deemed to have been rejected.
Any person to whom a cheque is given to pay for goods or services may, directly or through an agent, check with the Banque de France to ensure that the cheque has not been reported stolen or lost, dra…
The credit institution or finance company concerned and the Autorité de contrôle prudentiel et de résolution are notified of the decision by the central body of the caisses d'épargne et des banques po…
The training of managers organised by the Fédération nationale des caisses d'épargne et de prévoyance pursuant to Article L. 512-99, in conjunction with the central body of the Caisses d'épargne and B…
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