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Section II: Portfolio transfers between a supplementary occupational pension fund and an institution for occupational retirement provision established in another Member State of the European Union or in another State party to the Agreement on the European Economic Area
Article R370-10
…dentiel et de résolution shall transmit to this fund the information referred to in I of Article R. 382-5 which has been communicated to it by the competent authority of the State in which the institu…
Section 2: Pre-trial proceedings before the Pre-Trial Judge
Article 780
…y hear the lawyers and give them any useful information. It may also, if necessary, issue injunctions. It may order the withdrawal from the roll in the cases and under the conditions of articles 382 a…
…supplementary occupational retirement activities as defined in that same Article and in Article L. 382-1, may be transferred to another contract mentioned in Article L. 143-1, whether or not it has b…
…of the proper administration of justice and notwithstanding the provisions of the articles 43,52and 382, request one of the judges to relinquish jurisdiction in favour of the other. The judges may rel…
Chapter III: Offences relating to cheques and other non-cash money instruments
Article L163-7
…sed under article L. 163-6, and is punishable by five years' imprisonment and a fine of 375,000 euros. The same penalties shall apply if an agent knowingly issues one or more cheques that the principa…
…whether or not taken out under the authorisation provided for in the same article and in article L. 382-1, may be transferred to a plan mentioned in article L. 144-2 under the conditions and within th…
Section 1: Provisions relating to the preparation, assessment and implementation of preventive recovery plans
Article R311-6
…ed in insurance, in Article L. 321-10-1 for undertakings authorised in reinsurance or in Article L. 382-2 for supplementary professional retirement undertakings.
Title XXV BIS: Procedure applicable to serial or unsolved crimes
Article D47-12-8
…urrent jurisdiction throughout France with that resulting from the application of articles 43,52and 382 for the investigation, prosecution, trial and judgment of the crimes provided for in articles 22…
In order to grant the administrative authorisation provided for in Article L. 382-1, the Autorité de contrôle prudentiel et de résolution shall verify that : 1° The technical and financial resources t…
Title XXIV: Procedure applicable to breaches of automated data processing systems
Article 706-72-1
…court have concurrent jurisdiction with that resulting from the application of articles 43, 52 and 382. As regards minors, the public prosecutor, the investigating division, the juvenile judge, the j…
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Mariela Petrova
Avocate au Barreau de Paris
Toque #C2396
15+ Years In French Corporate Practice
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