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Showing 1191–1200 of 44208 articles for “Art. Loi n° 2001-420 du 15 mai 2001”
The seizure of a property under criminal law is enforceable against third parties from the date of publication of the decision ordering the seizure in the mortgage office or, for the departments of Ba…
After ensuring that the request is in order, the criminal court will rule without delay on the enforcement of the confiscation order.
…ies or cheques or any payment by any other means from the persons they canvass, subject to the procedures for exercising the right of withdrawal set out in II of article L. 341-16 . The first paragrap…
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…
Decisions to admit a financial instrument or an asset mentioned in II of Article L. 421-1 are made public by the market undertaking.
The Autorité de contrôle prudentiel et de résolution, where it is the authority responsible for supervision on a consolidated basis, continuously monitors compliance with the conditions set out in Art…
Each year, Caisse des Dépôts et Consignations submits its annual and consolidated financial statements, certified by two statutory auditors under the conditions defined in Title II of Book VIII of the…
When the offices are opened by portfolio management companies, the notification provided for in Article L. 532-14 is sent to the Autorité des marchés financiers. The latter shall inform the Autorité d…
The penalties provided for in Article 313-1 of the Criminal Code shall apply if any person engages in the activity of intermediary in equity financing in breach of Articles L. 548-1 to L. 548-4.
Legal entities found to be criminally liable, under the conditions set out in Article 121-2 of the French Criminal Code, for the offence provided for in Article L. 572-13 of this Code are liable to :1…
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