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Showing 951–960 of 63719 articles for “Art. s. L 313-36 and L 313-37”
The TRACFIN department shall keep records to ensure traceability of: 1° Requests for information that it sends, pursuant toArticle L. 561-27, to the public prosecutor, the investigating judge and the…
For the purposes of Article L. 613-33-4, before conducting an on-site inspection of the French branch of an investment firm referred to in Article L. 532-18-1, the Autorité de contrôle prudentiel et d…
When the Secretary General proposes to the Board the appointment of a provisional administrator pursuant to Article L. 621-13-1, he shall first inform the person concerned, by registered letter with a…
The statement of objections, which includes a proposal to initiate the administrative composition procedure, is sent to the accused party in accordance with the conditions set out in the first paragra…
The agreement referred to in the third paragraph of Article L. 621-14-1 shall be signed within four months of the date on which the Autorité des marchés financiers receives acceptance of the proposal…
The administrative composition procedure is definitively interrupted : 1° If the person to whom it has been proposed refuses or fails to make a decision within the time limit set in article R. 621-37-…
If the agreement reached is validated by the Board, it is forwarded for approval to the Chairman of the Enforcement Committee, who refers it to one of its sections for approval under the conditions la…
…her writes the grounds for the judgment. In the event of a conviction, the statement of reasons shall consist of a statement of the main prosecution evidence which, for each of the acts with which th…
If, when the provisions of Article 349-1, the Assize Court has answered the first question in the affirmative and the second in the negative, it finds the accused guilty. If it has answered negatively…
In the event of non-conciliation or partial conciliation, the complaint, together with the minutes, is forwarded within three months of the date of receipt by the President of the relevant Central or…
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