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Showing 2321–2330 of 65947 articles for “Art. L 440-1 to L 444-8”
Non-trading legal entities governed by private law with an economic activity whose number of employees, pre-tax turnover or resources and balance sheet total exceed, for two of these criteria, thresho…
Where an electronic money institution carries out activities of a hybrid nature within the meaning of Article L. 526-3 or activities referred to in Articles L. 525-4 or L. 525-5, the Autorité de contr…
Subject to the provisions of this chapter to the contrary, the French sub-account, within the meaning of Article 2 of Regulation (EU) 2019/1238 of the European Parliament and of the Council of 20 June…
The sentence enforcement judge or the sentence enforcement court may decide on the conditional release of a foreign national sentenced to a custodial sentence and who is the subject of a decision ment…
I. - When a credit institution is designated in application of article L. 312-1 to open an account for a person subject to a measure freezing funds and economic resources, it shall seek prior authoris…
The Minister for the Economy and the Minister for the Interior may jointly authorise the release and making available of part of the funds or economic resources subject to a freezing order pursuant to…
For the purposes of this Chapter, the following definitions shall apply 1° "Act of terrorism": the acts defined in Article 1(4) of Council Regulation (EU) No 2580/2001 of 27 December 2001 on specific…
The State shall be liable for the harmful consequences of the implementation in good faith, by the persons referred to in Article L. 562-4, their managers or agents, of the freezing measures or prohib…
Measures taken under this Chapter may be invoked against any third party that has a claim on the funds or economic resources subject to a freezing order, including claims arising prior to the taking o…
A decree in the Conseil d'Etat shall lay down the procedures for applying the provisions of this chapter.
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