Article D48-36
In the event of wilful failure to pay the sum of money corresponding to a pecuniary penalty imposed as a sentence for acts which would constitute under French law a felony or misdemeanour punishable b…
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Showing 821–830 of 1190 articles for “Art. 36”
In the event of wilful failure to pay the sum of money corresponding to a pecuniary penalty imposed as a sentence for acts which would constitute under French law a felony or misdemeanour punishable b…
The adversarial hearing provided for in Article 712-7 must take place no later than the sixth month following the lodging of the application under the conditions laid down by article D. 49-11. Failing…
The expert opinion provided for in article 723-31 may not be ordered if the convicted person's individual file contains an expert report dating back less than two years, ordered where applicable when…
The budget of the municipal credit unions is accompanied by an estimate of financial transactions which group these transactions, according to their purpose, under three headings:1° Loan transactions…
These voluntary deposits may only be made in Paris and in the form of legal tender coins or banknotes.
The association verifies that the staff of its members subject to the requirement of good repute referred to in articles L. 500-1, L. 519-3-3 and R. 519-6 meet this requirement. To this end, any perso…
The application for authorisation referred to in Article L. 532-49 shall include : 1° The name of the authority responsible for supervising the third-country undertaking in its home country. If severa…
I. - For the purposes of Article L. 561-24, the TRACFIN department shall notify the person designated under I of Article R. 561-23 in writing, directly and by any means, of its opposition to the execu…
The statement of objections informs the respondent that it may obtain a copy of the documents in the file from the Enforcement Committee secretariat and be assisted or represented by any counsel of it…
The results of investigations and inspections are set out in a written report. This report shall indicate, in particular, any facts that may constitute breaches of European regulations, of this Code,…
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