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Showing 661–670 of 68896 articles for “Art. L. 123-1 and L. 123-9”
…investment service providers other than portfolio management companies for the purposes of Article L. 533-12-7.
…laundering or terrorist financing, the persons who issue electronic money referred to in 1°, 1° ter and 1° quater of Article L. 561-2 are not subject to the due diligence requirements laid down in Art…
When the Secretary General of the AMF, or the Deputy Secretary General specially delegated for this purpose, decides to conduct investigations, he shall authorise the investigators in accordance with…
…egulations, laws, regulations or professional rules approved by the Autorité des marchés financiers and the nature of the breach.
A decree in the Conseil d'Etat shall set out the terms and conditions for the application of this paragraph.
…investment section or the operating section of the budget includes either programme authorisations and payment appropriations, or commitment authorisations and payment appropriations, the President o…
The regional development plan may be amended on the initiative and under the guidance of the president of the deliberative assembly of the region, department or local authority where the proposed amen…
When the needs of the investigation so require and for the sole purpose of establishing violations of the anti-doping rules mentioned in 1° and 2° of II of article L. 232-9 and in 1°, 2° and 3° of art…
…ject of an administrative sanction that has become final for a breach of the provisions of Articles L. 232-9, L. 232-9-2, L. 232-9-3, L. 232-10, L. 232-10-3 or L. 232-10-4; 2° Or who has been subject…
…r for the Economy may, after consultation with the Consultative Committee for Financial Legislation and Regulation and at the request of one or more of the representative professional bodies mentioned…
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