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Showing 4581–4590 of 69003 articles for “Art. L 221-32 and Art. D 221-111-1”
When the persons and entities mentioned in II of Article L. 621-9 provide their services on the Internet, investigators and auditors may, in order to access the information and elements available on t…
At the request of one or more investment services providers or a professional association of investment services providers, the Autorité des marchés financiers may, after obtaining the opinion of the…
Confidential information received by the Autorité de contrôle prudentiel et de résolution from an authority or person in another Member State of the European Union or another State party to the Agreem…
Notwithstanding the provisions of Act No. 68-678 of 26 July 1968 on the disclosure of economic, commercial, industrial, financial or technical documents and information to foreign natural or legal per…
In the absence of an international agreement concluded by the European Union with one or more non-member States of the European Union relating to the arrangements for cooperation between the resolutio…
Notwithstanding the provisions of Law no. 68-678 of 26 July 1968 relating to the disclosure of economic, commercial, industrial, financial or technical documents and information to foreign natural or…
Under the provisions of the first paragraph of Article L. 111-4, the information provided by the manufacturer or importer of movable property to the professional seller, relating to the period during…
The judicial police officers listed in Article 20 have jurisdiction to record all crimes, offences or contraventions and to draw up a report. In addition, they may carry out preliminary investigations…
The members of the committee of the company resulting from the cross-border operation are: 1° Either appointed in accordance with the procedures defined in Articles D. 2372-6 to D. 2372-9 ; 2° Or elec…
In accordance with the provisions of articles 141-2 and 142-8, if the person under investigation voluntarily evades the obligations of house arrest with electronic surveillance, the investigating judg…
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