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Showing 3661–3670 of 65989 articles for “Art. 505 al. 2 and al. 4”
…ing access to, or the reading or seizure of, computerised records or documents, as referred to in b and c of 2 of Article 64, in cases other than those punishable under Article 416.
Legal entities declared criminally liable, under the conditions set out in Article 121-2 of the French Penal Code, for the offences defined in Article L. 5431-2 shall be liable, in addition to a fine…
…ough economic activity that may enter into agreements with the State are :1° Integration companies ;2° Entreprises de travail temporaire d'insertion ;3° Intermediary associations;4° Workshops and inte…
The companies or organisations mentioned in article R. 5124-2 are not authorised to supply to the public the medicinal products, products or objects mentioned in article L. 4211-1 and in 4° of article…
Credit institutions and finance companies shall put in place systems, strategies and procedures, which shall be subject to the regular internal control referred to in Article L. 511-55, enabling them…
The Autorité de contrôle prudentiel et de résolution shall assess and monitor the systems, strategies and procedures implemented by credit institutions and finance companies to identify, measure and m…
I. - Credit institutions and finance companies are subject to an additional capital requirement over and above the requirements laid down respectively in part three of Regulation (EU) No 575/2013 of t…
…provision of execution services or research services or materials, the investment service provider and the research provider enter into an agreement specifying the portion, attributable to the resear…
The AMF shall ensure that the notification file provided for in Article L. 214-24-2 is complete. It shall send the file to the competent authorities of the host Member State in which the units or shar…
The notification referred to in Article D. 214-32-7-1 shall be made as soon as possible and no later than ten working days after the acquisition of control.
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