Article R562-7
The government departments responsible for preparing and implementing freezing measures pursuant to Article L. 562-12 are the Treasury Department, which reports to the Ministry of the Economy, the Cus…
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Showing 4441–4450 of 56564 articles for “Art. 1447-0 and 1478”
The government departments responsible for preparing and implementing freezing measures pursuant to Article L. 562-12 are the Treasury Department, which reports to the Ministry of the Economy, the Cus…
The Minister responsible for the economy may extend to the Caisse des dépôts et consignations and the accounting officers of the Directorate General of Public Finances the provisions relating to the c…
…ontribution referred to in Article L. 612-20, the penalty payment provided for in Article L. 612-25 and the penalty payments and sanctions provided for in Articles L. 612-39 to L. 612-41, the Banque d…
…of the persons mentioned in the first paragraph of Article R. 561-38-4 is informed of the activity and results of the internal controls mentioned in that same article, as well as of the shortcomings…
…la Cour de cassation; 6° On the website of the Ministry of Justice for administrateurs judiciaires and mandataires judiciaires; 7° On the website of the Ordre des experts-comptables for experts-compt…
…ticle L. 561-38 on the basis of an inspection report drawn up in accordance with Articles R. 561-39 and R. 561-40, the notification of complaints provided for in Article L. 561-41 is sent by the Secre…
…nadmissibility:1° If the applicant is a natural person, his surname, first names, nationality, date and place of birth, profession and domicile; if the applicant is a legal entity, its form, name, reg…
The unlawful use of the name Crédit Maritime Mutuel or any expression likely to lead to confusion with it is punishable by a 5th class fine.
The costs of resources and services, other than those provided directly by a supplier, provided by the Banque de France to the Autorité de contrôle prudentiel et de résolution, and charged to the latt…
…at least one person mentioned in 1° to 2°e, 6°, with the exception of financial investment advisors and providers of participative financing services in respect of their activities mentioned in Articl…
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