Article L613-33-4
The Autorité de contrôle prudentiel et de résolution may carry out on-site inspections of branches of the investment firms referred to in Article L. 532-18-1 under the conditions laid down by decree o…
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Showing 4731–4740 of 59993 articles for “Art. 1-3-1995”
The Autorité de contrôle prudentiel et de résolution may carry out on-site inspections of branches of the investment firms referred to in Article L. 532-18-1 under the conditions laid down by decree o…
In the context of the inspections and investigations referred to in Articles L. 621-9 and L. 621-9-1, professional secrecy may not be invoked against the Autorité des marchés financiers or, where appl…
The Enforcement Committee shall be notified by the Government Commissioner by any means that confers a date of receipt. The Government Commissioner may simultaneously institute proceedings against the…
The provisions of articles 131-23 and 131-24,132-55 of the Penal Code, R. 623-11 to R. 623-23 of the Penitentiary Code and L. 412-8 (5°) of the Social Security Code shall apply to the performance of t…
When the measure(s) decided upon have been carried out in full, the public prosecutor or the person designated by him or her will record the completion of the penal composition. The public prosecutor…
If proceedings are initiated in the cases provided for in the twentieth paragraph of Article 41-2, the file relating to these proceedings, which may include details of the measures carried out in whol…
Where the provisions of the fifteenth paragraph of Article 41-2, the public prosecutor shall ensure, directly or through the person designated by him, that the perpetrator makes good the harm suffered…
When, for serious medical, family, professional or social reasons, the person has been unable to carry out the measures decided upon within the prescribed time limits, and these time limits are less t…
The public prosecutor or the person designated by him sends or gives the offender a document informing him of the validation of the penal composition, the measures to be carried out and the conditions…
Where the penal composition involves the performance of unpaid work, this work consists of one of the jobs on the list provided for by Article 131-36 (1°) of the Penal Code.
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