Article D48-24
Notwithstanding the provisions of 1° of article D. 48-23, the ground for refusal based on the absence of criminality under French law is not enforceable where the financial penalty relates to an offen…
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Showing 3721–3730 of 54255 articles for “Art. D 321-1 s.”
Notwithstanding the provisions of 1° of article D. 48-23, the ground for refusal based on the absence of criminality under French law is not enforceable where the financial penalty relates to an offen…
Where the sentenced person is able to provide proof of payment of all or part of the said penalty, the public prosecutor shall inform the competent authority of the issuing State by any means which le…
…l be given for a refusal to enforce a financial penalty or for the impossibility of enforcing it, and the competent authority of the issuing State shall be notified without delay by any means that lea…
Enforcement of a financial penalty may be refused in any of the following cases: 1° If the certificate is not produced, if it is drawn up incompletely or if it clearly does not correspond to the pecun…
For the application in New Caledonia of the last paragraph of II of Article L. 214-24, the portfolio management company must :a) Identify all the AIFs that have delegated management of the capital rai…
…ynesia of the last paragraph of II of Article L. 214-24, the portfolio management company must :a) Identify all the AIFs that have delegated the management of the capital raised to it globally;b) Iden…
For the application in the Wallis and Futuna Islands of the last paragraph of II of Article L. 214-24, the portfolio management company must :a) Identify all the AIFs that have delegated management of…
The provisions of 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 table:Applicable art…
The provisions of 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 table:Applicable…
The provisions of the articles mentioned in the left-hand column of the following table shall apply in the Wallis and Futuna Islands, in the wording indicated in the right-hand column of the same tabl…
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