Article 695-9-10
The investigating judge is competent to rule on requests to freeze assets as well as to execute them.
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Showing 2641–2650 of 31785 articles for “Art. 10 May 2007”
The investigating judge is competent to rule on requests to freeze assets as well as to execute them.
On pain of nullity, the decision authorising the use of the device referred to in Article 706-102-1 specifies the offence giving rise to the operations, the exact location or detailed description of t…
One or more judicial courts designated by decree shall exercise concurrent jurisdiction with that resulting from the application of Articles 43,52and 382 of this code for the investigation, prosecutio…
The legal representative of La Française des Jeux authorises one or more employees with the appropriate technical and legal skills to: 1° Receive the reconciliation requests referred to in II of Artic…
The order creating the complementary certificates mentioned in article D. 212-65 sets out, in particular: -the unit or units making up the certificate; -the pre-requisites for entry to the training co…
The committee draws up its own rules of procedure on the recommendation of its chairman. The commission's secretariat is provided by the sub-directorate for employment and training in the sports depar…
Without prejudice to the application of Section 8 of Chapter I of Title I of Book V, Articles II and III of Article L. 533-29 apply to credit institutions authorised to provide one or more of the inve…
…dit rating agencies within the meaning of point b of paragraph 1 of Article 3 of Regulation (EC) No 1060/2009 of the European Parliament and of the Council of 16 September 2009 on credit rating agenci…
In this sub-section and for the purposes of the provisions relating to algorithmic trading : 1° "algorithmic trading" means trading in financial instruments in which a computer algorithm automatically…
Investment services providers other than portfolio management companies which use a high-frequency algorithmic trading technique shall keep an accurate and chronological record of all orders placed, i…
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