Article 695-9-44
…ted by a service or unit referred to in Article 695-9-31 to the competent service of a Member State and the latter intends to communicate it to another State or to use it for a purpose other than that…
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Showing 3241–3250 of 67225 articles for “Art. L. 237-9 and R. 237-9”
…ted by a service or unit referred to in Article 695-9-31 to the competent service of a Member State and the latter intends to communicate it to another State or to use it for a purpose other than that…
…State either in preventing an offence falling within one of the categories listed in Article 694-32 and punishable in France by a custodial sentence of at least three years' imprisonment, or in order…
…ce or for investigations to establish proof thereof or to track down the perpetrators, the services and units referred to in the same Article may request that it be passed on to the competent services…
The freezing order and the certificate issued by the judicial authority of the issuing State shall be transmitted, in accordance with the procedures laid down in article 695-9-6, to the territorially…
…tion of article 695-9-54, the provisions of Article 11 relating to the secrecy of the investigation and inquiry shall not prevent the communication by the competent judicial authority pursuant to this…
When information held by the services and units mentioned in Article 695-9-31 have been transmitted to them by a Member State on the basis of the provisions of Framework Decision 2006/960/JHA, they ma…
I.-Where the contract expressly states that the option referred to in 2° of article L. 131-1 does not apply to the beneficiary, the notice sent by the contracting party to the beneficiary informing hi…
The annual report provided for in Article L. 132-9-3-1 includes the following information (all technical provisions combined, expressed in the form of a theoretical mathematical provision for point-ba…
…beneficiary to elect to receive securities, units or shares under the conditions set out in article R. 132-5-7 is exercised by notifying the insurer of the option, to which is attached the notice sent…
…BER of requests by potential beneficiaries which enabled the insurer to identify the death (article L. 132-9-2) TOTAL AMOUNT and number of contracts for which the policyholder has been identified as d…
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