Article R15-33-60-7
Where the agreement provides for the implementation of a compliance programme, the public prosecutor communicates the validation order and the agreement to the department responsible for its control.T…
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Showing 6671–6680 of 28957 articles for “Art. Cass. 3e civ. 24-6-1971 n° 70-11.730”
Where the agreement provides for the implementation of a compliance programme, the public prosecutor communicates the validation order and the agreement to the department responsible for its control.T…
Moveable assets placed in the hands of the law are handed over, with the authorisation of the public prosecutor, to the Agency for the Management and Recovery of Seized and Confiscated Assets, which p…
I.-In accordance with article 48-1, the retention period for personal information and data recorded as part of criminal proceedings is ten years from the last recorded update; this period is extended…
The AIF or its management company shall inform the persons referred to in Article D. 214-32-7-5:1° The identity of AIFs or their management companies which, either individually or as a result of an ag…
Silence on the part of the administration shall constitute a decision to reject : 1° Applications for initial approval of the rules of a regulated market made pursuant to the third paragraph of Articl…
A Contracts Advisory Committee, set up within the National Council, is responsible for issuing an opinion on bids submitted by candidates in accordance with the procedures set out in articles R. 4122-…
For the purposes of article R. 314-6 du code de la consommation, the following terms are defined: Post-counted commission: commission invoiced to the customer at the end of the period in respect of ad…
Fees applicable to toxicological analyses Nature of procedure and technique used Reference to the social security key letter (value as at 1 July 2017) (1) Coefficient Rounded metropolitan rate excl. V…
ANNEX TO ARTICLE R. 814-58-6 OF THE COMMERCIAL CODE Data and information that may be recorded in the electronic portal with regard to third parties who receive or issue the documents referred to in th…
YEAR NUMBER of requests by potential beneficiaries which enabled the insurer to identify the death (article L. 132-9-2) TOTAL AMOUNT and number of contracts for which the policyholder has been identif…
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