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Showing 99619970 of 51760 articles for Art. L. 311-3

French Code of Criminal ProcedureIn force
Paragraph 2: Content and duration of judicial supervision

Article D147-37-1

If judicial supervision includes placement under mobile electronic monitoring, the sentence enforcement court or the sentence enforcement judge shall notify the sentenced person, before his release an…

AI translation · Updated 5 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Paragraph 2: Content and duration of judicial supervision

Article D147-37-2

The judgment ordering judicial supervision must fix the sentenced person's place of residence from the date of release. If necessary, this residence may be determined by the sentence enforcement judge…

AI translation · Updated 5 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Paragraph 2: Content and duration of judicial supervision

Article D147-40-3

The sentence enforcement judge may suspend the execution of all or part of the obligations of judicial supervision, including those resulting from placement under mobile electronic surveillance, for m…

AI translation · Updated 5 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Section 4: Designation of tax officials responsible for carrying out certain judicial police duties

Article A36-10-3

The syllabus for the technical examination is as follows: Criminal procedure Public prosecution and civil action: general concepts. Authorities invested by law with judicial police missions: - the jud…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 5: External control.

Article R518-30-1

The accounting, prudential and internal control obligations applicable to Caisse des dépôts et consignations are set out in Decree 2020-94 of 5 February 2020.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Provisions relating to investment firms

Article R532-8-3

The Autorité de contrôle prudentiel et de résolution may oppose the proposed acquisition only if there are reasonable grounds for doing so based solely on the criteria set out in Article R. 532-8-1, o…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Organisation and internal control

Article R533-18-3

Members of staff of an investment firm who have been given authority to sign on behalf of that firm may not take up any other employment or perform any paid work outside that firm without first inform…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter X: Digital asset service providers

Article D54-10-3

I.-On receipt of a complete application, the Autorité des marchés financiers will examine it and forward it within five working days to the Autorité de contrôle prudentiel et de résolution for its opi…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Internal control

Article R561-38-5

Where the persons referred to in the first paragraph of Article R. 561-38-2 use an external service provider pursuant to Article R. 561-38-2, they shall ensure that their internal control system also…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 2: Supervision on a consolidated basis by the Autorité de contrôle prudentiel et de résolution

Article R613-3-5

In the event of disagreement on the joint decision, duly notified, the Autorité de contrôle prudentiel et de résolution shall consult the European Banking Authority, either on its own initiative or at…

AI translation · Updated 5 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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