Article 695-9-52
The first two paragraphs of Article 695-9-40 are applicable to requests for information received by French asset recovery offices.
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Showing 3051–3060 of 58927 articles for “Art. Cass. 3e Civ. 1-6-2010 n° 09-65.482”
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…
Within this framework, these services may obtain any useful information from any natural or legal person, public or private, without professional secrecy being enforceable against them, subject to the…
The procedures for applying the provisions of this section shall be determined by decree in the Conseil d'Etat. This decree shall, in particular, lay down the procedures and deadlines for forwarding i…
The conditions under which, when the foreign national is notified of a transfer decision taken pursuant to article L. 572-1, the asylum seeker's allowance provided for in article L. 553-1 may be adapt…
The regulated entities referred to in 1° of Article L. 517-2 belonging to a financial conglomerate are subject to the supplementary supervision provided for in this subsection and in Articles L. 633-1…
I. - The group resolution scheme provided for in Article L. 613-60 must satisfy the following conditions: 1° It shall comply with the preventive resolution plans drawn up pursuant to paragraph 3 of su…
I. - The provisions of this article shall apply where there is no agreement between the European Union and a State which is not a member of the Union and where an existing agreement does not deal with…
I. - Operators of means of air transport and cruise ships shall keep lists of their passengers and their location, if known, in conditions of security appropriate to their content, so as to transmit t…
For its application in Wallis and Futuna, Article L. 5124-13 is replaced by the following provisions:Art. L. 5124-13 -The import of medicinal products for human use and the import and export of gene t…
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