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Showing 3671–3680 of 67159 articles for “Art. L 7322-1 to L 7322-4”
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.
Banking or professional secrecy shall not prevent the exchange of information between the persons and bodies referred to in Article L. 562-4 and the State departments responsible for preparing or impl…
The following are excluded from defence or security concession contracts: 1° Persons who have been convicted by a final judgment of one of the offences provided for in Articles 226-13, 222-52 to 222-5…
Where the AMF Enforcement Committee has imposed a financial penalty that has become final before the criminal court has given a final ruling on related facts, the criminal court may order that the fin…
I. - The Board shall examine the investigation or inspection report drawn up by the departments of the Autorité des marchés financiers or the request made by the Chairman of the Autorité de contrôle p…
Any breach by financial investment advisers as defined in article L. 541-1 of the laws, regulations and professional obligations applicable to them is subject to sanctions imposed by the Enforcement C…
I.-The national health data system brings together and makes available :1° Data from the information systems mentioned in article L. 6113-7 of the present code ;2° Data from the national inter-regime…
The following are determined by decree in the Conseil d'Etat: 1° Pursuant to the 2005 International Health Regulations: a) The criteria for designating points of entry to the territory, particularly w…
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