Article 28-2
I.-Category A and B tax department agents, specially designated by order of the ministers responsible for justice and the budget, taken after the assent of a commission whose composition and operation…
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Showing 6451–6460 of 6664 articles for “Art. Avis CEPC n° 04-08”
I.-Category A and B tax department agents, specially designated by order of the ministers responsible for justice and the budget, taken after the assent of a commission whose composition and operation…
1° Customs officers with at least the rank of controller may demand to see papers and documents of any kind relating to operations of interest to their department, whatever their medium;a) in railway…
I. - The Banque de France shall ensure the smooth operation and security of payment systems within the framework of the task of the European System of Central Banks relating to the promotion of the sm…
When the Regional Commission for Conciliation and Compensation of Medical Accidents, Iatrogenic Conditions and Nosocomial Infections considers that a healthcare professional, a healthcare institution,…
I.-Access to personal data in the national health data system may only be authorised for the purposes of processing:1° Contributing to a purpose mentioned in III of Article L. 1461-1 and meeting a pub…
I.-Companies producing or marketing products mentioned in II of Article L. 5311-1 with the exception of those mentioned in 14°, 15° and 17° or providing services associated with these products are req…
I.-The Autorité de contrôle prudentiel et de résolution shall act as group supervisor within the meaning of 6° of Article L. 356-1: 1° When it is the competent supervisory authority for all insurance…
I.-Where a person has been sentenced to an unsuspended custodial sentence of five years or more for one or more of the offences referred to in Articles 421-1 to 421-6 of the Criminal Code, excluding t…
I.-The department referred to in Article L. 561-23 may oppose the execution of a transaction that has not yet been executed, of which it has become aware as a result of information communicated to it…
The Autorité de contrôle prudentiel et de résolution shall determine the list, model, frequency and deadlines for the transmission of documents and information that must be submitted to it periodicall…
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