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Showing 8191–8200 of 26427 articles for “Art. CAA Marseille 22-4-2021 n° 19MA00832”
The person placed under judicial supervision must be summoned by the sentence enforcement judge of the judicial court in whose jurisdiction he is to reside, within a maximum of eight days of his relea…
The sentence enforcement judge may suspend the execution of all or part of the obligations of judicial supervision, including those resulting from placement under mobile electronic surveillance, for m…
In the case provided for in 2° of Article A. 37-20-2, the person specifies the identity, address and driving licence reference of the person who was presumed to be driving the vehicle when the offence…
Where an investment service provider other than an asset management company plans to amend any of the disclosures referred to in I of Article D. 532-23-2, it shall inform the Autorité de contrôle prud…
I.-The persons referred to in Article L. 561-2 shall define and implement procedures enabling them to determine whether the transaction they are carrying out is one of those referred to in 3° of Artic…
For the application of I of Article L. 561-5, the persons mentioned in Article L. 561-2 shall identify and verify the identity of the persons acting on behalf of the customer in accordance with the pr…
The period of time after which the AMF's silence on registration applications submitted pursuant to Article L. 54-10-3 shall be deemed to constitute a decision of acceptance is six months from the dat…
The projects referred to in the second paragraph of article L. 561-2-3 are projects submitted by the same person for which the total of the amounts targeted for financing or the total of the amounts c…
Without prejudice to the publication on an official website provided for in Article R. 561-42-1, the decision may also be published in the publications, newspapers or media designated by the sanctioni…
Where the Autorité de contrôle prudentiel et de résolution delegates, pursuant to Article L. 613-21-6, its responsibility for the supervision of a subsidiary to the competent authorities that have aut…
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