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Showing 10011010 of 3441 articles for Art. Warrant underlying assets

French Monetary and Financial CodeIn force
Subsection 4: Collective investments

Article D743-9

…hat have delegated the management of the capital raised to it globally;b) Identify the portfolio of assets of each AIF managed and determine the corresponding value of the assets managed, including as…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 4: Collective investments

Article D744-9

…Fs that have delegated management of the capital raised to it globally;b) Identify the portfolio of assets of each AIF managed and determine the corresponding value of the assets managed, including as…

AI translation · Updated 5 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Subsection 1: Acts and decisions subject to the procedure provided for in Article 696-114

Article 696-124

The decision to issue an arrest warrant shall be taken by the liberty and custody judge, on the basis of a written and reasoned application by the Deputy European Public Prosecutor.The decision to iss…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Section 6: Mandates and their execution

Article 127

If the person sought under a warrant to bring is found more than two hundred kilometres from the seat of the examining magistrate who issued the warrant, and it is not possible to bring him before tha…

AI translation · Updated 8 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Section 6: Mandates and their execution

Article 124

The warrants shall be enforceable throughout the territory of the Republic.

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 9: Criminal provisions

Article L773-48

The articles mentioned in the left-hand column of the following table shall apply in New Caledonia, in the wording indicated in the right-hand column of the same table: Articles applicable In their wo…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 8: Obligations relating to the fight against money laundering, terrorist financing, the freezing of assets and prohibited lotteries and games

Article L773-44

I.-Subject to the provisions of II and III, the articles mentioned in the left-hand column of the table below shall apply in New Caledonia, in the wording indicated in the right-hand column of the sam…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 8: Obligations relating to the fight against money laundering, terrorist financing, the freezing of assets and prohibited lotteries and games

Article L774-44

I.-Subject to the provisions of II and III, the articles listed in the left-hand column of the table below shall apply in French Polynesia, in the wording indicated in the right-hand column of the sam…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 9: Criminal provisions

Article L774-48

The articles listed in the left-hand column of the table below shall apply in French Polynesia in the wording indicated in the right-hand column of the same table: Applicable articles In the wording r…

AI translation · Updated 6 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Paragraph 1: Appearance of the accused

Article 410-1

…mprisonment, the court may order the case to be remanded and, by special reasoned decision, issue a warrant to bring in or an arrest warrant. If the accused is arrested as a result of the warrant for…

AI translation · Updated 8 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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