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Showing 2781–2790 of 58573 articles for “Art. 150 VI and 150 VM”
…n the report has been forwarded to it by the President of the Bar Association of the Conseil d'Etat and the Cour de Cassation or the President of the Bar Association, pursuant to Article L. 561-17, th…
The persons listed in Article L. 561-2 and the supervisory authorities mentioned in Article L. 561-36 shall receive from the department provided for in Article L. 561-23 any information it has on mone…
I. - Supervision of compliance by the persons referred to in Article L. 561-2 with the obligations laid down in Chapters I and II of this Title, with directly applicable European provisions relating t…
…al persons who carry out, in direct connection with their main business, an ancillary financial activity which falls within one of the categories mentioned in 1° to 7°c of Article L. 561-2 and which p…
The persons mentioned in 9° and 9° bis of Article L. 561-2 shall record the exchange of all forms of payment, plates, tokens and tickets where the amount exceeds a certain threshold. The procedures fo…
The persons mentioned in 1° to 7° bis of Article L. 561-2 do not keep anonymous accounts or savings books.
The managers and employees of the persons mentioned in 1° to 7°c of Article L. 561-2 may disclose to the judicial authority or to officers of the judicial police acting under delegation that informati…
…sm, this department shall refer the matter to the Public Prosecutor by means of an information memorandum. The origin of the information is not mentioned in the memorandum. In cases where an informati…
…nomy shall adopt measures aimed at imposing specific conditions, restricting or prohibiting the activity, or all or part of the business relationships and transactions carried out on their own behalf…
The declaration referred to in Article L. 561-15 is confidential. Subject to the provisions ofArticle 19 of the aforementionedAct 78-17 of 6 January 1978, it is prohibited, on pain of the penalties pr…
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