Article L632-5
…iminal proceedings of any kind have already been initiated in France on the basis of the same facts and against the same persons, or where they have already been sanctioned by a final and binding deci…
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Showing 2431–2440 of 56552 articles for “Art. 222 and 1422”
…iminal proceedings of any kind have already been initiated in France on the basis of the same facts and against the same persons, or where they have already been sanctioned by a final and binding deci…
…ment on the European Economic Area. When the AMF receives transaction reports from a branch in mainland France or in the overseas departments or the Department of Mayotte or Saint-Martin of investment…
Where the coordinator of a financial conglomerate is an authority of another Member State or party to the Agreement on the European Economic Area, it shall carry out the tasks defined in Article L. 63…
Pursuant to Articles LO 6213-1, LO 6313-1 and LO 6413-1 of the General Code of Territorial Authorities, the provisions of this Code apply automatically to Saint-Barthélemy, Saint-Martin and Saint-Pier…
…legal acts of the European Union mentioned in article L. 712-1: 1° References to the European Union and the Member States are replaced by references to France; 2° References to the territory of the Un…
For the purposes of the supplementary supervision provided for in this chapter, the Autorité de contrôle prudentiel et de résolution may enter into the agreements provided for in Article L. 632-13 wit…
III of Article 8 and Articles 10-1 and 12 to 13-1 of Law 2016-1691 of 9 December 2016 on transparency, the fight against corruption and the modernisation of economic life are applicable to any natural…
For the application of the regulations mentioned in articles L. 712-7 and L. 712-8 in Saint-Pierre-et-Miquelon, New Caledonia, French Polynesia and the Wallis and Futuna Islands: 1° References to the…
Transfers of funds other than those mentioned in 1° to 9° of Article L. 722-4 are governed by Articles L. 722-9 to L. 722-17.
…6 to L. 722-8, L. 722-18 to L. 722-20 do not apply to financial relations between : 1° On the one hand, New Caledonia and, on the other hand, mainland France, Guadeloupe, French Guiana, Martinique, R…
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