Article 695-9-32
Without prejudice to the provisions of Article 11 relating to the confidentiality of investigations, any information or data exchanged shall be confidential. The procedures for transmitting and storin…
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Showing 1591–1600 of 19320 articles for “Art. Cass. com. – 18 Nov. 1997 – no. 95-16371”
Without prejudice to the provisions of Article 11 relating to the confidentiality of investigations, any information or data exchanged shall be confidential. The procedures for transmitting and storin…
The persons mentioned in 2° of I of article 256 bis must declare that they are making intra-Community acquisitions of goods as soon as they no longer meet the conditions that allowed them not to be su…
For the purposes of implementing the stay of an asset realisation procedure referred to in b of paragraph 1 and paragraph 2 of Article 60 of the aforementioned Regulation (EU) 2015/848, the provisions…
The provisions of Articles R. 692-4 and R. 692-5 shall apply to the suspension measure referred to in Article 60 of the aforementioned Regulation (EU) No 2015/848.
The provisions of this section shall apply to the exchange of information referred to in Article 695-9-31 between the services or units mentioned in the same Article and the competent services of the…
The procedures for applying the provisions of this section shall be determined by decree in the Conseil d'Etat. This decree shall, in particular, lay down the procedures and deadlines for forwarding i…
…n of data shall be exercised under the conditions laid down respectively in Articles 13, 15, 16 and 18 of Regulation (EU) 2016/679 of 27 April 2016 on the protection of individuals with regard to the…
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 provide the information requested by a Member State only if there are grounds for supposing that providing it : 1° Would undermi…
The persons mentioned in the article L. 135 ZC du livre des procédures fiscales shall respond via the Europol national unit mentioned in paragraph 2 of Article 7 of Regulation 2016/794 of 11 May 2016…
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