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Showing 2201–2210 of 62271 articles for “Art. Trib. com. Bobigny 18 May 2018 · CA Lyon 12 September 2019 · Decree 2020-118 of 12 February 2020”
The High Council may communicate confidential information to the Autorité des marchés financiers, the Autorité de contrôle prudentiel et de résolution, the Autorité de la concurrence, the Banque de Fr…
For the purposes mentioned in 9° of I of Article L. 821-1, the High Council may communicate information or documents to the authorities of non-EU Member States exercising powers similar to its own, su…
When they observe facts likely to be linked to money laundering or terrorist financing, the persons carrying out the controls provided for in Article L. 821-9 inform the department mentioned in Articl…
Where the company has its registered office in one of the Member States of the European Community or parties to the Agreement on the European Economic Area, the deeds and documents may, at its request…
The standard of ethics "securing the interventions of the statutory auditor-implementation of the risks and safeguards approach", approved by the Minister of Justice, is set out below: Ethical standar…
The Autorité de contrôle prudentiel et de résolution may, at their request, authorise service providers responsible for labelling contracts open to individual subscription and settlements eligible for…
If the applicant temporarily stores data on interim computer media made available by the computer service mentioned in Article R. 123-30-9, the administrative authority responsible for implementing th…
The owners, or failing that the operators, of built-up buildings shall have them inspected for the presence of asbestos; if asbestos is found to be present, they shall have a diagnosis made of the sta…
The court-appointed administrator shall be allocated, in respect of the work he has carried out in connection with the new cash contributions provided for in L. 626-10, a fee, the maximum amount of wh…
The actions provided for inarticle L. 1237-19-9 are determined after consultation with the local authorities concerned, the consular bodies and the social partners who are members of the regional join…
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