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Showing 7351–7360 of 13560 articles for “Art. UK Commercial Agents Regs 1993”
If the Investigating Chamber considers that the judicial police officer or agent has committed an offence under criminal law, it shall also order that the case file be forwarded to the Public Prosecut…
The investigating chamber may, without prejudice to any disciplinary sanctions that may be imposed on the judicial police officer or agent by his hierarchical superiors, address observations to him or…
The matter is referred to it either by the public prosecutor or by its chairman.It may be referred to it of its own motion when examining the proceedings referred to it.
In the event of serious professional misconduct or a serious breach of honour or probity by one of the persons mentioned in article 224 affecting the person's ability to carry out judicial police duti…
When an association's authorisation is withdrawn under the conditions set out in Section 6, or in the event of dissolution for any reason whatsoever, the intermediaries referred to in 1° and 4° of I o…
The intermediaries mentioned in 1° and 4° of I of article R. 519-4 who also carry out insurance or reinsurance brokerage activities may join only one approved professional association, provided that t…
The intermediary shall explain to the customer, including the potential customer, the reasons for his proposals and how he has taken account of the information he has obtained from the customer.
…his sub-section apply to the intermediaries referred to in 1° of I of article R. 519-4 and to their agents referred to in 4° of the same I.
Prior to the conclusion of any banking transaction or the provision of any payment service or any preparatory work and advice, the intermediary shall inform the customer, including the potential custo…
I. - Intermediaries must, at the time of subscription, respond truthfully to all requests for information from the credit institution, finance company, payment institution, electronic money institutio…
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