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Showing 4561–4570 of 56579 articles for “Art. 150 U and 150 VC”
Failure by an intermediary in equity financing to comply with any of the obligations set out in Section 3 of Chapter VIII of Title IV is punishable by a fifth-class fine.
When the resolution board decides by written consultation in application of the first paragraph of IV of Article L. 612-8-1, the chairman shall obtain the votes of the members within a time limit that…
I. - For the purposes of the first paragraph of I of Article L. 561-30-2, the TRACFIN department shall inform the person designated pursuant to I of Article R. 561-23 , in writing and by any means, of…
The procedures for applying this section with regard to the nature and scope of internal procedures, the rules for organising internal control and the content of the reports on internal control provid…
The purpose of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Policy Board is : 1° To ensure better coordination between government departments and supervisory authoritie…
…ble for the Economy shall notify, by any means allowing acknowledgement of receipt, the decision to unfreeze or make available part of the funds or economic resources taken pursuant to Article L. 562-…
Before the beginning of each financial year, and prior to the adoption of the budget by the Banque de France, the Authority draws up its budget.The budget shall include a forecast of revenue, includin…
…15 shall be made by the persons referred to in Article L. 561-2 in accordance with the specific nature of their profession, in accordance with the obligations of vigilance exercised over their custom…
…ed to in V of Article L. 561-36 shall contain the following information: 1° The sanctions that the supervisory authorities referred to in this V impose on the persons referred to in Article L. 561-2 p…
The chairman, members and alternates of the National Enforcement Committee receive a fee for each committee meeting they attend. The rate of the allowance and the annual ceiling on allowances are set…
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