Article R40-40
The implementation of the judicial reconciliation software mentioned in articles 230-20 et seq is authorised, for each procedure that it controls, by the magistrate in charge of the investigation or i…
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Showing 9481–9490 of 14293 articles for “Art. Futures mechanics reference”
The implementation of the judicial reconciliation software mentioned in articles 230-20 et seq is authorised, for each procedure that it controls, by the magistrate in charge of the investigation or i…
The committee referred to in the previous article comprises: a) A senator and a deputy respectively chosen by the president of the Senate, after each partial renewal of the Senate, and by the presiden…
Applications for registration are addressed to the public prosecutor at the judicial court within whose jurisdiction the candidate resides. The public prosecutor examines the applications. He obtains…
The approval referred to in article D. 1-12-1 may only be issued to victim support associations which, on the date of the application for approval, have been able to demonstrate for at least one year…
Where the formalities and procedures expressly indicated by the issuing authority in the European Investigation Order cannot be complied with, the magistrate to whom the matter has been referred shall…
The obligation to declare and the obligation to disclose referred to in Articles L. 722-6 and L. 722-7 are not deemed to have been fulfilled if the information provided is incorrect or incomplete or i…
The AIF or its management company shall inform the persons referred to in Article D. 214-32-7-5:1° The identity of AIFs or their management companies which, either individually or as a result of an ag…
I. - Direct or indirect holdings in foreign undertakings referred to in 5° of the I of article L. 214-36 are only eligible for inclusion in the assets of an undertaking for collective real estate inve…
Within credit institutions and finance companies, the members of the Board of Directors or the Supervisory Board, on the one hand, and the members of the Management Board or any other body exercising…
The AMF shall communicate to the European Securities and Markets Authority and to the competent authorities of the other Member States of the European Union or parties to the Agreement on the European…
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