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Showing 3341–3350 of 9599 articles for “Art. AMF Instruction-Position-Recommendation 2019-12”
In an instruction manual sent to the employer, the project owner will set out the minimum lighting levels during working periods in the premises, clearances and areas, as well as the information neede…
The Autorité de contrôle prudentiel et de résolution may issue a recommendation or an injunction to electronic money institutions to ensure the existence of sufficient own funds for the issuance and m…
After evaluating the information reported to him/her, the Director General of the Agence de la biomédecine analyses the appropriateness of the corrective measures put in place. If the latter appear to…
When they are required, either for the execution of a letter rogatory or as part of a preliminary or flagrante delicto investigation, to carry out an investigative act likely to result in a disturbanc…
Variable remuneration shall not be paid by means of financial instruments or methods that facilitate non-compliance with the provisions of Titles I and III of Book V of this Code or with Regulation (E…
When a period of four months has elapsed since the date of the last investigative act necessary to ascertain the truth, the president of the investigating chamber may, by petition, refer the matter to…
For the application of Article L. 3335-2: 1° The amount of transfer duties for valuable consideration corresponds to all the duties collected by the départements, taking into account any revenue reco…
When it relates to a crime, a civil party complaint may only be lodged with an investigating judge of the judicial court within which there is an investigating division. However, where a civil party c…
Where the investigating chamber has ruled on an appeal against an order in respect of pre-trial detention, or following a referral from the public prosecutor either confirming that decision or, revers…
Natural persons who direct or manage an intermediary in participative financing must provide evidence of professional skills resulting from :1° Either a level I or II diploma attesting to higher educa…
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