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Showing 6761–6770 of 43982 articles for “Art. L. 125-5”
…cle 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 for in this chapter. Disclosure of…
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…
…ecree. II. - The department referred to in I shall receive the declarations provided for in Article L. 561-15 and the information referred to in Articles L. 561-15-1, L. 561-25, L. 561-25-1, L. 561-27…
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…
…ted in the right-hand column of the same table: Articles applicable In their wording resulting from L. 573-1 Ordinance no. 2017-1107 of 22 June 2017 L. 573-1-1 Law no. 2013-672 of 26 July 2013 L. 573-…
…cated in the right-hand column of the same table: Applicable articles In the wording resulting from L. 573-1 Ordinance no. 2017-1107 of 22 June 2017 L. 573-1-1 Law no. 2013-672 of 26 July 2013 L. 573-…
…marchés financiers the transactions they intend to carry out pursuant to the provisions of article L. 22-10-62. This declaration is deemed to have been made when these companies have made it pursuant…
For the purposes of this Title, the following definitions shall apply:1° National dispute: a dispute of a contractual nature between a consumer and a seller or supplier concerning the performance of a…
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