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Showing 5351–5360 of 61036 articles for “Art. L 631-7 to L 631-7-3”
When investment service providers other than portfolio management companies trade over-the-counter financial instruments that are economically equivalent to commodity derivatives, units referred to in…
In French Guiana, the provisions of articles L. 812-3 and L. 812-4 are applicable in an area between the land borders and a line drawn twenty kilometres below, as well as on route nationale 2 in the t…
In French Guyana, the public prosecutor may, in the course of the investigation or if no court has been seised or when the court seised has exhausted its jurisdiction without having ruled on the fate…
For the purposes of investigating and establishing the offences constituting illegal employment referred to in Article L. 8211-1, the inspection officers defined by regulation shall have a right of co…
For the purposes of investigating and establishing the offences constituting illegal employment referred to in Article L. 8211-1, the inspection officers defined by regulation may, during their visits…
I. - The Autorité de contrôle prudentiel et de résolution shall have the power, with regard to the fight against money laundering and terrorist financing, to impose its obligations on the persons ment…
The supervisory authorities referred to in 3° to 16° of I of Article L. 561-36 shall put in place procedures to ensure that any failure to comply with the obligations defined in this Title and supervi…
I. - The obligations laid down by the provisions of Chapters I and II of this Title, the European provisions directly applicable in terms of the fight against money laundering and terrorist financing,…
I.-Articles L. 232-18-7, L. 232-18-9 to L. 232-20 and L. 232-20-2 are applicable in French Polynesia. II.For the application of I: 1° In article L. 232-18-7: a) The words: "tribunal judiciaire" are re…
Where a call for competition is made by means of a notice on the existence of a qualification system, access to the consultation documents shall be provided as soon as possible and no later than the d…
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