Article 695-9-37
The services and units referred to in Article 695-9-31 shall, at their request, forward to the competent services of the Member States the information, referred to in the same Article, that is useful…
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Showing 2901–2910 of 38366 articles for “Art. R. 223-6”
The services and units referred to in Article 695-9-31 shall, at their request, forward to the competent services of the Member States the information, referred to in the same Article, that is useful…
If there are reasons to assume that a Member State holds information falling within the scope of Article 695-9-31 useful for the prevention of an offence or for investigations to establish proof there…
If there are facts to suggest that information referred to in Article 695-9-31 could be useful to another Member State either in preventing an offence falling within one of the categories listed in Ar…
An order of the Minister for Justice, the Minister for the Interior and the Minister for the Budget shall designate the contact points to which requests for the transmission of information may be addr…
Participative finance intermediaries must behave honestly, fairly, transparently and professionally, taking into account the rights and interests of their clients, including potential clients. To this…
I.-The data referred to in Article L. 7342-7 is personal data within the meaning of Article 4 of Regulation (EU) 2016/679 of 27 April 2016 of the European Parliament and of the Council on the protecti…
…ormation provided for in article A. 322-66 , is attached to the declaration provided for in article R. 322-1.
…rocedures, but may not exceed three hours from the time of the request by the judicial police officer. At the end of this period, the person is released if it has not been possible to hand him/her ove…
A decree in the Conseil d'Etat shall determine the conditions for application of this section, as well as: 1° The rules relating to the constitution, powers and operation of skills operators; 2° The p…
I. - The Banque de France is authorised to obtain information from credit institutions, finance companies, electronic money institutions, participative finance intermediaries, the undertakings referre…
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