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Showing 5571–5580 of 26223 articles for “Art. 477 to 494”
However, if the public prosecutor has reason to believe that the confiscation of a specific item of property involves action in several States, or that one or more items covered by the confiscation or…
In principle, the confiscation order is transmitted for enforcement to a single State. If the confiscation order relates to specific items of property, the public prosecutor shall transmit it, togethe…
If the confiscation order concerns a sum of money, the Public Prosecutor shall forward it, together with the certificate, to the competent authority of the State in which he has reason to believe that…
…ssets or income of the person against whom the order has been issued are located, the public prosecutor shall transmit the confiscation order and the certificate to the competent authority of the Stat…
Where the confiscation order relates to a sum of money and the competent authority of the executing State has substituted confiscation of property, consent to the transfer of that property shall be gi…
…et undertakings and clearing houses must provide the Banque de France with the information required to compile monetary statistics.
…L. 511-37 and L. 511-39. They shall have sound accounting procedures.The previous paragraph applies to portfolio management companies, with the exception of article L. 511-37.
Undertakings established in France which are part of a group to which one or more management companies have their registered office in a Member State of the European Union or in another State party to…
…roviders shall keep, in accordance with the conditions laid down in the General Regulation of the Autorité des marchés financiers, relevant information relating to all transactions in financial instru…
…management companies trade over-the-counter financial instruments that are economically equivalent to commodity derivatives, units referred to in Article L. 229-7 of the Environmental Code or to fina…
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