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Showing 7311–7320 of 52277 articles for “Art. 1 ter”
…cuting State, using forms common to all States, to carry out within a certain period of time on its territory investigations aimed at obtaining evidence relating to a criminal offence or the communica…
The detailed rules for the application of this section shall be specified by decree.
Unless otherwise provided for by this Code, requests for mutual legal assistance in criminal matters between France and the other Member States of the European Union shall be made via European Investi…
There are no grounds for issuing a European Investigation Order: 1° Where a joint investigation team is set up pursuant to Articles 695-2 and 695-3 ; however, where a competent authority participating…
Member States shall recognise a European Investigation Order without any formality and shall execute it in the same way and according to the same procedures as if the request had come from a national…
…e provider other than an asset management company may rely on the due diligence performed by the latter investment service provider. The investment service provider who has issued the instruction rema…
I.-With a view to providing the service referred to in Article L. 321-1.2, investment service providers other than portfolio management companies shall adopt and apply procedures to ensure that client…
Articles L. 533-11 to L. 533-15 apply taking into account the nature of the service offered or provided, the nature of the financial instrument in question, and the professional or non-professional na…
…than portfolio management companies that provide the investment service referred to in Article L. 321-1.5 shall provide clients with a declaration of suitability on a durable medium prior to the trans…
…other than asset management companies shall act honestly, fairly and professionally, in the best interests of their clients.
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