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Showing 481–490 of 1893 articles for “Art. 33 quater”
The public prosecutor checks whether the person is a person convicted of a crime or offence mentioned in article D. 147-31 and against whom socio-judicial supervision has not been ordered. When this i…
…rious codes concerned" of article L. 121-2 of the Highway Code, articles L. 130-4 (paragraph 8), L. 330-2 (paragraph 14) and L. 419-1 of this code and paragraphs 1,3,4,5,6 and 7 of Article 529-6 of th…
Municipal credit unions must keep accounts in accordance with a chart of accounts drawn up by joint order of the Minister for the Budget and the Minister for the Interior.
Caisse des Dépôts et Consignations employees may only refuse to remit amounts claimed in the following cases: 1° On the basis of opposition in their hands, either on the generality of the deposit, or…
When an association's authorisation is withdrawn under the conditions set out in Section 6, or in the event of dissolution for any reason whatsoever, the intermediaries referred to in 1° and 4° of I o…
In the notification referred to in I of Article L. 532-34, the Autorité des marchés financiers shall send the European Securities and Markets Authority the AIFM's assessment of the reference Member St…
The TRACFIN (Traitement du renseignement et action contre les circuits financiers clandestins) department, provided for in Article L. 561-23, is attached to the Minister for the Economy and the Minist…
Decisions to appoint a provisional administrator taken pursuant to article L. 612-34 shall specify the foreseeable duration of the assignment and the terms of the monthly remuneration, which shall tak…
I. - Pursuant to IV of Article L. 613-32-1, the Autorité de contrôle prudentiel et de résolution establishes a college of supervisors when a class 1 bis credit institution or investment firm subject t…
I. - No person may be authorised or appointed to carry out an investigation or an audit if he has been convicted of any of the offences referred to in article L. 500-1.No person may be appointed to ca…
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