Article R128-7
The request for communication of information and personal data recorded in the national file of those prohibited from managing by the recipients mentioned in 1° to 4° of Article L. 128-2 and their com…
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Showing 371–380 of 3441 articles for “Art. Warrant underlying assets”
The request for communication of information and personal data recorded in the national file of those prohibited from managing by the recipients mentioned in 1° to 4° of Article L. 128-2 and their com…
As an exception to the preceding article, in the event that the natural person who is the subject thereof or the legal entity of which he was the de jure or de facto director was registered in a trade…
…wn up by their National Council for access to the national file of persons prohibited from managing assets. The agreements and specifications shall specify, in particular, the security requirements ap…
…s allocated to each entry. II.-All entries in the national file of persons prohibited from managing assets include the following: 1° The surname, given name, date and place of birth, nationality and p…
The following may be recipients of information and personal data recorded in the national file of persons prohibited from managing: 1° Pursuant to 3° of Article L. 128-2 :a) Judicial police officers o…
The measures mentioned in the third paragraph of article L. 128-1 are entered on the national file of those prohibited from managing by the registrar of the commercial court responsible for keeping th…
Consultations, modifications and queries of the national file of persons prohibited from managing carried out by the persons mentioned in article
The rights of access and rectification provided by articles 39 and 40 of amended Act no. 78-17 of 6 January 1978 relating to information technology, files and freedoms may be exercised with the Consei…
The syndicate commission is formed anew after each renewal of the municipal councils. If, in the meantime, a member of the syndicate commission ceases to be a member of the municipal council, he or sh…
With regard to the administration of the common property and the execution of works relating thereto, the syndicate commission has all the powers attributed to the municipal council. The powers of the…
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