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Showing 6811–6820 of 16885 articles for “Art. CA Paris 29-6-2007 n° 05/17124”
…ntenced person, and after obtaining the opinion of the public prosecutor, modify the conditions for carrying out home detention under electronic surveillance as well as the measures provided for in Ar…
Where the provisions of Article 132-26 du code pénal, the sentence enforcement judge shall determine the terms and conditions for the implementation of home detention under electronic surveillance by…
The Autorité des marchés financiers has the same powers over multilateral trading facilities in another Member State of the European Union or another State party to the Agreement on the European Econo…
Any multilateral trading facility of another Member State of the European Union or of another State party to the Agreement on the European Economic Area that operates without requiring the actual pres…
The persons listed in Article L. 561-2 and the supervisory authorities mentioned in Article L. 561-36 shall receive from the department provided for in Article L. 561-23 any information it has on mone…
…level an organisation and procedures which take account of the risks identified by the risk classification referred to in Article L. 561-4-1. The organisation and procedures at group level are defined…
…ponsible for implementing the system to combat money laundering and terrorist financing. Where applicable, such a person shall also be designated at group level as defined in Article L. 561-33.II. - T…
In order to ensure compliance with the obligations laid down in Chapters I and II of this Title, the persons referred to in Article L. 561-2 shall provide regular information to their staff. To the sa…
When, during a period of twelve consecutive weeks or during a period of twelve weeks within a period of fifteen weeks or during the period provided for by a collective agreement concluded on the basis…
Any change in the distribution of working hours between the days of the week or the weeks of the month shall be notified to the employee, giving sufficient notice.
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