Article L621-17-7
…rd to transactions that have been the subject of the report or notification referred to in Article 16 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on m…
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Showing 5961–5970 of 55767 articles for “Art. 6 §1”
…rd to transactions that have been the subject of the report or notification referred to in Article 16 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on m…
…AMF forwards certain facts or information to the Financial Public Prosecutor pursuant to Article L. 621-20-1, certain facts or information to the Financial Public Prosecutor, the report or notificatio…
It is punishable by the penalties laid down in Article 226-13 of the Criminal Code for the directors or officers of the persons mentioned in Article 16 of Regulation (EU) No 596/2014 of the European P…
In order to promote coordination, complementarity and the economic development of the territory and to guarantee the continuity of pathways to integration, a legal entity governed by private law may c…
…tion requires a company to submit for approval a training programme provided for in V of Article L. 612-23-1, the company must submit it within forty-five days. The AMF shall be kept regularly informe…
…contrôle prudentiel et de résolution takes the protective measure provided for in 13° of Article L. 612-33 with regard to a person mentioned in 1°, 3° and 5° of B of I of Article L. 612-2, it shall be…
…the fourth paragraph of I of Article L. 511-12-1, the fifth paragraph of I and II of Article L. 531-6 and Article L. 611-2, as wellas the measures taken for failure to comply with the obligations of S…
…f the renewal of its decision under the conditions defined in the last paragraph of article R. 5211-62, the authorised body establishes that the overall risk of transmissible spongiform encephalopathi…
The purpose of the pre-qualification course referred to in article A. 212-104 is to check the candidate's aptitude and enable him/her to acquire leadership and safety skills that will enable him/her t…
The third level of the "brevet d'Etat d'éducateur sportif" mentioned in article D. 212-70 is a professional diploma. It attests to the ability and qualification of its holder to teach physical and spo…
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