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Showing 2581–2590 of 48677 articles for “Art. II-9°”
The trial courts mentioned in articles 697 and 697-5 may, if they find in their decision that publicity is likely to result in the disclosure of a national defence secret, order, by decision given in…
The public prosecutor may carry out or arrange for any further investigations that he or she considers useful. If he considers that the information accompanying the European protection order is incomp…
If there is no means of determining the State in which the assets or income of the person against whom the order has been issued are located, the public prosecutor shall transmit the confiscation orde…
The organiser of a sporting event with a ranking, timekeeping or timetable fixed in advance must obtain the opinion of the relevant delegated federation before submitting his declaration file to the c…
The results transmitted by the Autorité nationale des jeux or by La Française des jeux pursuant to article R. 333-12 are kept by the organiser of the sporting event or competition for a period of six…
Persons engaged in direct marketing of banking and financial services are subject to the disqualifications set out in article L. 500-1.
In the event of the opening of safeguard, receivership or liquidation proceedings referred to in Book VI of the Commercial Code or any equivalent proceedings opened under foreign law against a member…
Credit institutions are authorised as banks, mutual or cooperative banks, specialised credit institutions, credit and investment institutions or municipal credit funds.Banks may carry out all banking…
Where the credit institutions and finance companies referred to in Article L. 511-89 are part of a group subject to supervision by the Autorité de contrôle prudentiel et de résolution on a consolidate…
The Risk Committee advises the Board of Directors, the Supervisory Board or any other body exercising equivalent supervisory functions on the overall strategy of the credit institution or finance comp…
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