Article 696-117
In the context of the procedure provided for in Article 696-114, the acts and decisions mentioned in this section shall be taken, in accordance with the distinctions provided for in subsections 1 to 3…
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Showing 6371–6380 of 14202 articles for “Art. Warrant mechanics reference”
In the context of the procedure provided for in Article 696-114, the acts and decisions mentioned in this section shall be taken, in accordance with the distinctions provided for in subsections 1 to 3…
The Public Prosecutor shall notify the owner of the building, the lessor and the owner of the land where an establishment is operated in which the facts referred to in 2° of article 225-10 of the Pena…
When a court convicts the perpetrator of an offence referred to in articles 706-3 and 706-14 to pay damages to the civil party, it shall inform the latter of the possibility of submitting a claim for…
The approval referred to in II of article L. 232-5 is issued by the Agence française de lutte contre le dopage (French Anti-Doping Agency) under conditions that it defines, relating in particular to t…
The purpose of the work placements referred to in article A. 212-154 is to place the trainee in a position of responsibility in a training and educational structure approved by the regional director f…
The institutions referred to in Articles L. 511-22 and L. 511-23 are subject to supervision by the Autorité de contrôle prudentiel et de résolution under the conditions set out in Articles L. 613-32 t…
For the purposes of Article 27 of Regulation (EU) No 600/2014 of the European Parliament and of the Council of 15 May 2014 on markets in financial instruments and amending Regulation (EU) No 648/2012,…
The persons referred to in Article L. 561-2 shall carry out an enhanced review of any transaction that is particularly complex or involves an unusually large amount or does not appear to have any econ…
If there is no suspicion of money laundering or terrorist financing, the persons who issue electronic money referred to in 1°, 1° ter and 1° quater of Article L. 561-2 are not subject to the due dilig…
The persons referred to in Article L. 562-4 are prohibited from making funds or economic resources available, directly or indirectly, to or for the benefit of persons whose funds or economic resources…
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