Article L511-41-1-C
The Autorité de contrôle prudentiel et de résolution shall assess and monitor the systems, strategies and procedures implemented by credit institutions and finance companies to identify, measure and m…
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Showing 6591–6600 of 41170 articles for “Art. Cass. 3e civ. 7-4-2016 n° 14-24.164”
The Autorité de contrôle prudentiel et de résolution shall assess and monitor the systems, strategies and procedures implemented by credit institutions and finance companies to identify, measure and m…
I. - Credit institutions and finance companies are subject to an additional capital requirement over and above the requirements laid down respectively in part three of Regulation (EU) No 575/2013 of t…
The following are deemed to have been imported without a declaration:1° goods declared for temporary export, in the event of non-representation or a difference in nature or kind between the said goods…
Without prejudice to the information obligations provided for in article 19 of law no. 2004-575 of 21 June 2004 for confidence in the digital economy and in articles L. 111-7 and L. 111-7-1 of this co…
The provisions of articles R. 2151-12-1 and R. 2151-12-2, and those of articles R. 2151-12-4 to R. 2151-12-6, apply to the declaration and implementation of research protocols conducted on human induc…
The following offences are punishable by confiscation of the contested goods and a fine of between €300 and €3700 where they are not specifically punishable under article 414-2 : 1° any act of smuggli…
Where they concern, subject to the provisions of the last paragraph of this Article, one or more of the offences mentioned in Article 706-47, information relating to the identity as well as the addres…
The mandataire judiciaire shall draw up statements of claims as follows: 1. For the claims mentioned in articles L. 143-10, L. 143-11, L. 742-6 and L. 751-15, within ten days of the judgment opening t…
The collective agreement mentioned in article L. 1233-24-1, the document drawn up by the employer mentioned in article L. 1233-24-4, the content of the job protection plan, the decisions taken by the…
The following are deemed to be undeclared imports or exports of prohibited goods:1° any infringement of the provisions of article 38-3 above as well as the fact of having obtained or attempted to obta…
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