Article 695-9-43
When the information is transmitted, the department or unit referred to in Article 695-9-31 shall inform the receiving department of the conditions under which it will be used. Whenever it considers i…
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Showing 5171–5180 of 26239 articles for “Art. Cass. 3e Civ. 9-12-2009 n° 08-18.038”
When the information is transmitted, the department or unit referred to in Article 695-9-31 shall inform the receiving department of the conditions under which it will be used. Whenever it considers i…
The departments and units referred to in Article 695-9-31 may refuse to transmit the information requested where it relates to an offence punishable in France by a term of imprisonment of up to one ye…
I. - The professional bodies mentioned in article L. 132-9-2 are the Fédération française de l'assurance and the Centre technique des institutions de prévoyance.II - Within a period of fifteen full ca…
When family benefits or the active solidarity income paid to single people mentioned in article L. 262-9 of the code de l'action sociale et des familles are not used for needs relating to housing, the…
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In order to benefit from a professional transition project under the conditions mentioned in the third paragraph of article L. 6323-17-1 of the French Labour Code, the employee must prove that: 1° The…
Notwithstanding the provisions of 4° of Article 695-9-17, execution of the freezing order may not, with regard to taxes or duties, customs and exchange, be refused on the grounds that French law does…
The information obtained may be used for purposes other than those for which it was communicated only with the agreement of the Member State which transmitted it. However, even in the absence of agree…
I. - Changes in the ownership structure of a portfolio management company must be notified to the Autorité des marchés financiers.The acquisition or extension of direct or indirect shareholdings in a…
Any combination of three breaches of the whereabouts obligations set out in article L. 232-15 during a continuous period of twelve months is subject to the administrative sanctions set out in articles…
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