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Showing 6671–6680 of 43903 articles for “Art. L 227-5”
Subject to the application ofArticle 40 of the Code of Criminal Procedure, information held by the department referred to in Article L. 561-23 may not be used for purposes other than those provided fo…
I. - For the application of this chapter, the department referred to in Article L. 561-23 may request that the documents, information or data, regardless of the medium used, kept pursuant to Article L…
The department referred to in Article L. 561-23 may, for a maximum renewable period of six months, designate to the persons referred to in Article L. 561-2, for the implementation of their customer du…
The department referred to in Article L. 561-23 shall receive, at its request or at their initiative, the information and requests from counterpart foreign financial intelligence units necessary for t…
I - A national financial intelligence unit shall exercise the powers provided for in this chapter. It shall be made up of agents specially authorised by the Minister for the Economy. The conditions of…
I.-The department referred to in Article L. 561-23 may oppose the execution of a transaction that has not yet been executed, of which it has become aware as a result of information communicated to it…
The articles mentioned in the left-hand column of the following table shall apply in New Caledonia, in the wording indicated in the right-hand column of the same table: Articles applicable In their wo…
The articles listed in the left-hand column of the table below shall apply in French Polynesia in the wording indicated in the right-hand column of the same table: Applicable articles In the wording r…
…ch in France. This appointment is evidenced by a written contract. This contract contains in particular the information necessary to enable the depositary to fulfil its duties. The custodian is a cred…
The Autorité des marchés financiers may obtain from the depositary, on simple request, any information obtained by the depositary in the performance of its duties and necessary for the performance of…
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