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Showing 3811–3820 of 49805 articles for “Art. 25-8 II”
The translation must be completed within a reasonable timeframe that allows the rights of the defence to be exercised and takes into account the number and complexity of the documents to be translated…
The secretary of the commission: 1° Ensures that the papers have been double marked by a team comprising a magistrate and a customs official. The result of these double markings is submitted to the co…
Any procedural document in digital format may, if necessary, be printed out by the magistrates and registry agents assisting them, the national police services, the national gendarmerie units, the off…
The amount of the loans, where they are secured by platinum, gold or silver goods, may not exceed four-fifths of their estimated value by weight. For other goods, this amount may not exceed two thirds…
The agency's aid may be granted in the form of loans, advances, equity investments, guarantees, donations or any other form of financial assistance. These loans may be granted to governments, internat…
The provisions of Articles D . 517-1 and D. 517-7 also apply to mixed financial holding companies whose coordinator is the Autorité de contrôle prudentiel et de résolution.
Any contract between a lender and a project promoter shall be drawn up in writing or on any other durable medium.
For the application of article L. 541-2, financial investment advisers who are natural persons and natural persons with the power to manage or administer legal persons authorised as financial investme…
The persons referred to in Article L. 561-2 are not required to identify the beneficial owner of the business relationship when their customer is a company whose securities are admitted to trading on…
Those Government Commissioners who do not perform other duties at the central administration of the Ministry in charge of the economy are brought together within the financial activities control missi…
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