Article 689-8
For the purposes of Directive (EU) 2017/1371 of the European Parliament and of the Council of 5 July 2017 on the fight against fraud affecting the financial interests of the Union through criminal law…
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Showing 8971–8980 of 30818 articles for “Art. Cass. 3e civ. 28-5-1997 n° 95-17.953”
For the purposes of Directive (EU) 2017/1371 of the European Parliament and of the Council of 5 July 2017 on the fight against fraud affecting the financial interests of the Union through criminal law…
I.-Subject to the provisions of II, the articles mentioned in the left-hand column of the following table shall apply in New Caledonia, in the wording indicated in the right-hand column of the same ta…
I.-Subject to the provisions of II, the articles mentioned in the left-hand column of the following table shall apply in French Polynesia, in the wording indicated in the right-hand column of the same…
I.-Subject to the provisions of II, the articles mentioned in the left-hand column of the table below shall apply in the Wallis and Futuna Islands, in the wording indicated in the right-hand column of…
I. - As part of the investigations provided for in Article 17-1 of Law no. 95-73 of 21 January 1995, in Articles L. 114-1, L. 114-2, L. 211-11-1, L. 234-1 et L. 234-2 du code de la sécurité intérieure…
I.-Subject to the adaptations mentioned in II, the provisions of the articles mentioned in the left-hand column of the table below shall apply in the Wallis and Futuna Islands, in the wording indicate…
I.-An association referred to in I of Article L. 519-11 may terminate the membership of one of its members at its request. Membership may also be withdrawn automatically by the association if the bank…
Applications for membership of the approved professional association are answered within two months of the date of receipt by the association of a complete application. If the approved professional as…
I.-The professional associations referred to in I of Article L. 519-11 are approved by the Autorité de contrôle prudentiel et de résolution, which verifies their representativeness, the competence and…
A decree in the Conseil d'Etat shall specify the terms and conditions for the application of this section.
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