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Showing 2361–2370 of 34625 articles for “Art. 202 ter · CAA Paris 3 October 2019”
…supervision exercised by the competent authorities of each State concerned and, to this end, may enter into a bilateral agreement with them, under the conditions set out in Article L. 632-13. For the…
…on 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 of the Conseil d'Etat.
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…
…o. 2012-1246 of 7 November 2012 on public budgetary and accounting management. An order of the ministers responsible for health and the budget specifies the operating procedures and the registered off…
…purchase notice in the Bulletin des annonces légales obligatoires, provided for by Article R. 225-153, is applicable when the company's shares are admitted to trading on a regulated market.
The provisions of articles R. 225-153 to R. 225-155 and R. 22-10-38 do not apply to transactions carried out pursuant to article L. 22-10-62.
…er may simultaneously institute proceedings against the persons mentioned in I and II of article L. 321-4 and articles L. 321-24 and L. 321-28-1 and the person authorised to manage the sales. The Enfo…
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…
…on. The public prosecutor will notify the person concerned and, where applicable, the victim of the termination of the public prosecution.
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…
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