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Showing 5331–5340 of 62891 articles for “Art. 2-1° bis”
…to a beneficiary whose account is located in mainland France, New Caledonia or French Polynesia;"2° bis Issuing a local credit transfer (in the case of a permanent local credit transfer): the account…
…whose account is located in mainland France, French Polynesia or the Wallis and Futuna Islands;"2° bis Issuing a local credit transfer (in the case of a permanent local credit transfer): the account…
When a person detained on the territory of a Member State is transferred to national territory in execution of a European investigation order issued by a French judicial authority, his release may onl…
When an investigation order is issued to determine whether a natural or legal person holds or controls one or more accounts with a banking or financial institution or to obtain information concerning…
A person detained on national territory may only be transferred to another State for the purposes of executing a European Investigation Order if he or she consents in advance and if his or her transfe…
When issuing an investigation decision in order to obtain technical assistance from a Member State for the purpose of setting up a telecommunications interception, the magistrate shall specify in his…
The following must be filed by the natural person in the appendix to the National Register of Companies: 1° A copy of the business project support contract for the creation or takeover of an economic…
Any breach of the obligations mentioned in articles L. 122-8 and L. 122-9 relating to promotional offers and operations by electronic means is punishable by an administrative fine of up to 3,000 euros…
The conciliation hearing takes place on the premises of the French National Olympic and Sports Committee, unless the conciliator decides otherwise. The conciliation hearing is not public. The parties…
In the event of an appeal to the courts, the conciliation proposal is forwarded to the competent court by the chairman of the conciliators' conference. In the case of optional conciliation, the concil…
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