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Showing 3151–3160 of 65935 articles for “Art. L. 620-1 to L. 628-8”
In addition to the labour inspectors referred to in article L. 8112-1, officers and agents of the criminal investigation department, officers of the customs department and officers of the Conseil nati…
In accordance with article L. 240-1, the provisions of chapter I of this title are applicable to foreign nationals of third countries mentioned in articles L. 200-3, L. 200-4 and L. 200-5.
The Autorité de contrôle prudentiel et de résolution may require the modification or decide the withdrawal of any document which is contrary to legislative and regulatory provisions, with the exceptio…
…list of sworn goods brokers is drawn up by each court of appeal at the request of the public prosecutor. It shall show, for each of them, the date of their registration as well as their professional s…
…st provide evidence of: 1° The existence in a credit institution of an account intended exclusively to receive funds held on behalf of others; 2° Insurance covering their professional liability; 3° In…
In order for a legal entity to be registered on the list of sworn goods brokers of a court of appeal, it must be proven : 1° That its directors have not been the subject of a final criminal conviction…
…tions: 1° Be French or a national of a Member State of the European Union or of another State party to the Agreement on the European Economic Area ; 2° Not have been subject to personal bankruptcy or…
Any person, other than those mentioned in Article L. 131-18, who has used one of the names referred to in that same article shall be liable to the penalties provided for in Article 433-17 of the Penal…
…the situation of brokers who have applied for or obtained their registration on a list, with regard to the conditions set out in article L. 131-15, must be brought to the attention of the Public Prose…
No one may be registered as a sworn goods broker on more than one Court of Appeal list.
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