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Showing 9191–9200 of 62891 articles for “Art. 440 al. 1 to 4”
The offence of criminal conspiracy provided for in Article 450-1 of the Criminal Code must be reported when it is aimed at the preparation and commission of the offences provided for in Articles D. 47…
The Financial Public Prosecutor referred to in Article 705 and the public prosecutors with territorial jurisdiction in the inter-regional courts specialising in economic and financial matters provided…
A report must be made of offences related to the offences provided for in articles D. 47-1-31 to D. 47-1-32 when they are inextricably linked to these offences.
I.-Where the prohibition provided for in 1° of article 515-11 has been ordered, the family court judge may order a prohibition on approaching the plaintiff at less than a certain distance, which he or…
Where the province of Quebec grants the right to practise their profession on its territory to holders of evidence of formal qualifications allowing them to practise in France the professions referred…
For the purposes of Titles I to V, the undertakings referred to in Article L. 310-10-1 are treated in the same way as undertakings having their registered office in a non-Community State which is a pa…
The total assets of the AIFs mentioned in IV and VI of Article L. 532-9:1° Do not exceed the threshold of 100 million euros, including assets acquired through the use of leverage; or2° Does not exceed…
…AMF's silence on applications for professional certification from bodies that organise examinations to verify the professional knowledge of individuals placed under the authority of or acting on behal…
When assessing the notification provided for in I of Article L. 532-9-1, the AMF shall assess, for the purpose of ensuring that the portfolio management company targeted by the proposed acquisition ha…
I.-This article applies to entities subject to Article L. 533-22-1. For the credit institutions and investment firms mentioned in Article L. 511-4-3, this article applies to portfolio management activ…
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