Article L532-29
A portfolio management company referred to in Article L. 532-9 may manage third-country AIFs that are not marketed in the European Union, provided that : 1° The portfolio management company meets all…
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Showing 4041–4050 of 57983 articles for “Art. L 211-9-2”
A portfolio management company referred to in Article L. 532-9 may manage third-country AIFs that are not marketed in the European Union, provided that : 1° The portfolio management company meets all…
The information obtained may only be used as evidence with the consent of the Member State that transmitted it.
The information obtained may be used for purposes other than those for which it was communicated only with the agreement of the Member State which transmitted it. However, even in the absence of agree…
…est of the Member State which transmitted the information, the service or unit which obtained it shall inform the competent service of that State of the use made of it.
If there are reasons to assume that a Member State holds information falling within the scope of Article 695-9-31 useful for the prevention of an offence or for investigations to establish proof there…
The Public Prosecutor at the Paris Court of Appeal shall order the withdrawal or suspension, for a period not exceeding two years, of the authorisation to carry out judicial police missions, by order…
In exceptional cases, the Autorité de contrôle prudentiel et de résolution shall organise, on its own initiative or at the reasoned request of any competent authority responsible for the supervision o…
The director of an establishment referred to in Article L. 3222-1 is liable to six months' imprisonment and a fine of €7,500 if he or she: 1° Admit a person to psychiatric care pursuant to 1° of II of…
The provisions of this section shall apply to the exchange of information referred to in Article 695-9-31 between the services or units mentioned in the same Article and the competent services of the…
Subject to the provisions of articles L. 4311-4 and L. 4311-5, persons holding a diploma, certificate or title mentioned in articles L. 4311-3 and L. 4311-4, or holding the authorisations provided for…
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