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Showing 3681–3690 of 25923 articles for “Art. Cass. com. 8 March 2018”

French Code of Criminal ProcedureIn force
Section 1a: On the transmission and enforcement of confiscation orders pursuant to Regulation (EU) 2018/1805 of the European Parliament and of the Council of 14 November 2018 on the mutual recognition of freezing orders and confiscation orders

Article 713-35-1

For the application of Regulation (EU) 2018/1805 of the European Parliament and of the Council of 14 November 2018 on the mutual recognition of freezing orders and confiscation orders, the competent a…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Section 5a: On the transmission and enforcement of freezing orders pursuant to Regulation (EU) 2018/1805 of the European Parliament and of the Council of 14 November 2018 on the mutual recognition of freezing orders and confiscation orders

Article 695-9-30-2

…in articles 695-9-22 and 695-9-24 of this Code for the application of Article 33 of Regulation (EU) 2018/1805 of the European Parliament and of the Council of 14 November 2018 on the mutual recognitio…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Section 5a: On the transmission and enforcement of freezing orders pursuant to Regulation (EU) 2018/1805 of the European Parliament and of the Council of 14 November 2018 on the mutual recognition of freezing orders and confiscation orders

Article 695-9-30-1

For the application of Regulation (EU) 2018/1805 of the European Parliament and of the Council of 14 November 2018 on the mutual recognition of freezing orders and confiscation orders, the competent a…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Single chapter: The Autorité des marchés financiers

Article L621-23

…a communication service providers are bound by professional secrecy with regard to the Autorité des marchés financiers.Statutory auditors are required to report as soon as possible to the Autorité des…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Single chapter: The Autorité des marchés financiers

Article L621-25

The Autorité des marchés financiers may ask the statutory auditors of an investment services provider, an AIF, a market undertaking or an intermediary authorised to hold or administer financial instru…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Single chapter: The Autorité des marchés financiers

Article L621-24

Statutory auditors are required to report to the AMF as soon as possible any fact or decision concerning an investment services provider or an intermediary authorised to hold or administer financial i…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Single chapter: The Autorité des marchés financiers

Article L621-22

I. - (Repealed) II. - The Autorité des marchés financiers may ask the statutory auditors of persons whose securities are admitted to trading on a regulated market for any information on the persons th…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Accounts and deposits

Article D753-2

…d column of the same table:Applicable articlesIn the wording resulting from the decreeD. 312-1-1No. 2018-1175 of 18 December 2018D. 312-5No. 2018-229 of 30 March 2018D. 312-5-1no. 2016-1811 of 22 Dece…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Accounts and deposits

Article D754-2

…d column of the same table:Applicable articlesIn the wording resulting from the decreeD. 312-1-1No. 2018-1775 of 18 December 2018D. 312-5No. 2018-229 of 30 March 2018D. 312-5-1no. 2016-1811 of 22 Dece…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 1: Account rights and customer relations

Article D752-2

…d column of the same table:Applicable articlesIn the wording resulting from the decreeD. 312-1-1no. 2018-1175 of 18 December 2018D. 312-5No. 2018-229 of 30 March 2018D. 312-5-1no. 2016-1811 of 22 Dece…

AI translation · Updated 5 Nov 2023Open Article
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