Article 695-9-33
If there are reasons to assume that a Member State holds information falling within the scope of Article 695-9-31 useful for the prevention of an offence or for investigations to establish proof there…
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Showing 9881–9890 of 59993 articles for “Art. 1-3-1995”
If there are reasons to assume that a Member State holds information falling within the scope of Article 695-9-31 useful for the prevention of an offence or for investigations to establish proof there…
I.-Within the jurisdiction of each court of appeal, the territorial jurisdiction of a judicial court is extended to the jurisdiction of the court of appeal for the investigation, prosecution, trial an…
The public prosecutor or the competent investigating judge shall have the information to be included in the file recorded without delay via a secure means of telecommunication. However, this informati…
Where it appears to the examining magistrate of the Paris Judicial Court that the acts referred to him do not constitute one of the offences falling within the scope of Article 706-72 and do not fall…
This shall be done under the conditions provided for in Article 713-29 of this code for the application of Article 33 of Regulation (EU) 2018/1805 of the European Parliament and of the Council of 14 N…
In each establishment organising water sports activities mentioned in sub-section 2, in a place visible to all, a board displays a map of the areas in common use, indicating: - zones that are prohibit…
Where the intermediary acts on behalf of a credit institution, a finance company, an electronic money institution that provides payment services, a payment institution, another intermediary in banking…
The risk committee shall advise the board of directors, the supervisory board or any other body exercising equivalent supervisory functions on matters concerning the investment firm's overall risk str…
I.-Investment firms of significant size, the board of directors, the supervisory board or any other body exercising equivalent supervisory functions shall set up a compensation committee. Branches of…
A decree of the Conseil d'Etat shall lay down the conditions for the application of this sub-section.
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