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Showing 1661–1670 of 39565 articles for “Art. Cass. 3e Civ. 7-4-2004 n° 465”
When the civil interests are decided, the civil party is notified of the criminal order in one of the ways provided for in the second paragraph of article 495-3. The civil party is informed that it ha…
Where the victim of the acts has made a claim for damages or restitution in the course of the police investigation as a civil party in accordance with the second paragraph of article 420-1, the Presid…
Where the parent undertaking of a credit institution or a finance company is a credit institution, an investment firm, a financial holding company, a mixed financial holding company or a parent undert…
Credit institutions and finance companies whose subsidiaries include at least one credit institution, investment firm or financial institution within the meaning of Article L. 511-21, or which hold an…
I.-The Autorité de contrôle prudentiel et de résolution may order a person referred to in 1°, 4°, 9° and 10° of A of I of Article L. 612-2, a class 1 bis investment firm or, with the exception of firm…
I. - Without prejudice to Articles L. 511-41-3 and L. 612-30 to L. 612-34, the Autorité de contrôle prudentiel et de résolution may order a credit institution, a class 1 bis investment firm or a finan…
The minutes or reports of an investigation or any other document from criminal proceedings that is directly related to facts that may be submitted to the AMF Enforcement Committee for review may be di…
In the report referred to in the second sentence of the first paragraph of Article L. 621-18-3, the AMF shall report on the application of Articles L. 544-3 to L. 544-6 and may approve any recommendat…
I. - With effect from financial years beginning on or after 1 January 2014, the persons referred to in II of Article L. 511-45 shall draw up a table grouping together the information relating to their…
The persons mentioned in c of article L. 621-18-2, who have close personal ties with one of the persons mentioned in a or b of the same article, are :1° Their spouse who is not legally separated or th…
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