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Showing 1631–1640 of 66403 articles for “Art. L. 640-1 to L. 644-6”
…bearer or forming part of a consignment without the intervention of a bearer, coming from or going to a foreign country is linked to one of the activities punishable by the offences referred to in I…
The information collected and retained pursuant to this chapter shall be used solely for the purposes of combating money laundering and the financing of terrorism.
Failure to comply with the information requirements set out in Articles L. 722-9 to L. 722-16 may be subject to administrative police measures or penalties under the conditions set out in Article L. 5…
…n the left-hand column of the following table shall apply in the Wallis and Futuna Islands, subject to the provisions of II and III, in the wording indicated in the right-hand column of the same table…
Subject to the adaptations provided for in this chapter, the following provisions are applicable in French Polynesia in their wording resulting from Ordinance no. 2020-1733 of 16 December 2020, unless…
…However, the parties may provide that the fulfilment of the condition will have retroactive effect to the day of the contract. The thing, which is the subject of the obligation, nonetheless remains a…
No surrender may be made to a foreign government of persons who have not been prosecuted or convicted for an offence under this section.
Position limits and position management controls shall be transparent and non-discriminatory, shall state how they apply to persons and shall take into account the nature and composition of market par…
…ms when they are of critical or significant importance; 3° In OTC contracts economically equivalent to these instruments. Commodity derivatives are considered to be of critical or significant importan…
The Autorité des marchés financiers shall not impose more restrictive limits than those provided for in Article L. 420-11, unless, exceptionally, such limits are objectively justified and proportionat…
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