Article Annexe III-15 b (art. A322-74)
Minimum qualifications of the person supervising the groupFUNCTIONSCERTIFICATIONS ISSUEDby FFESSM, FSGT, UCPA,ANMP and SNMPCERTIFICATIONS ISSUEDby CMASSTATE DIPLOMASExploratory air divesPerson supervi…
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Showing 4751–4760 of 27738 articles for “Art. 619 · Cass. 3e civ. 7 March 2007”
Minimum qualifications of the person supervising the groupFUNCTIONSCERTIFICATIONS ISSUEDby FFESSM, FSGT, UCPA,ANMP and SNMPCERTIFICATIONS ISSUEDby CMASSTATE DIPLOMASExploratory air divesPerson supervi…
…plines of the federation, contribute to the development of one or more of these;6° Sports companies;7° Any member, employee, employee or volunteer of these sports associations and companies acting in…
For the application of Council Decision 2007/845/JHA of 6 December 2007 on cooperation between Asset Recovery Offices of the Member States in tracing and identifying the proceeds of crime or other pro…
The first two paragraphs of Article 695-9-40 are applicable to requests for information received by French asset recovery offices.
This section shall apply to the exchange of information referred to in Article 695-9-51 between French asset recovery offices and the competent authorities of States party to any convention containing…
…sional secrecy being enforceable against them, subject to the provisions of article 66-5 of Law no. 71-1130 of 31 December 1971 reforming certain judicial and legal professions.
…o reward effort and performance. Pursuant to Article L. 3312-2 of the Labour Code, the Autorité des marchés financiers may apply Chapters I and II of Title I of Book III of Part III of the Labour Code…
The Autorité des marchés financiers is the competent authority, within the meaning of paragraph 18 of Article 2 and paragraph 6 of Article 6 of Regulation (EU) 2019/1238 of the European Parliament and…
…to increased systemic risks in the financial system or risks of market disruption. The Autorité des marchés financiers shall inform the European Securities and Markets Authority, the European Systemic…
…magistrate (juge d'instruction), where appropriate: 1° To the Secretary General of the Autorité des marchés financiers, before sanction proceedings are initiated; 2° Or to the rapporteur of the Enforc…
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