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Showing 7041–7050 of 46455 articles for “Art. I bis”
I. - Employees of the administrations and bodies listed below, designated and authorised by the authority responsible for these administrations and bodies, may access the data in the processing mentio…
Without prejudice to the application of Section 8 of Chapter I of Title I of Book V, Articles II and III of Article L. 533-29 apply to credit institutions authorised to provide one or more of the inve…
I.-The provisions of Chapter III of Title I of Book II of Part Two mentioned in the left-hand column of the table below shall apply in French Polynesia, in the wording indicated in the right-hand colu…
I. - The members mentioned in 1° and 2° of I of Article L. 612-8-1 or the European Central Bank may refer the situation of a person mentioned in I of Article L. 613-34 to the resolution college of the…
I. - To assess the 60% and 51% quotas mentioned in 1° of article L. 214-37 , the denominator takes into account :1° The assets mentioned in 1°, 4° and 6° to 9° of I of article L. 214-36 held directly…
I.-Without prejudice to the minimum amount provided for in VIII or 1° of VI of Article R. 613-46-3, as the case may be, resolution entities falling under VII, IX or X of Article R. 613-46-3 shall meet…
I.-The first sentence of
Witnesses aged sixteen or over who are called to give evidence either at an investigative hearing or before courts and tribunals ruling on criminal, correctional or police matters receive an appearanc…
I. - For the purposes of c of I of article L. 524-3, the beneficial owner(s) is (are) the natural person(s) defined in accordance with the provisions of article R. 561-1. II. - The managers and benefi…
For the application of 14° of I of Article L. 561-36, the competent administrative authority for monitoring compliance by the persons mentioned in 8°, 11° and 15° of Article L. 561-2 with the obligati…
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