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Showing 9031–9040 of 10478 articles for “Art. 150 VI”
The supervisory authorities referred to in 3° to 16° of I of Article L. 561-36 shall put in place procedures to ensure that any failure to comply with the obligations defined in this Title and supervi…
…orteur of the case. No sanction may be imposed without the person concerned or his representative having been heard or, failing this, having been duly summoned.
…ng administrative sanctions: 1° A warning ; 2° a reprimand 3° A temporary ban on exercising the activity or exercising managerial responsibilities within a legal entity exercising this activity for a…
I. - The obligations laid down by the provisions of Chapters I and II of this Title, the European provisions directly applicable in terms of the fight against money laundering and terrorist financing,…
Any breach of the provisions of Sections 3, 4, 5 and 6 of this Chapter, of Chapter II of this Title, of directly applicable European provisions on combating money laundering and terrorist financing, i…
…ons 3 to 6 of this Chapter, in Chapter II of this Title, and in the directly applicable European provisions on the fight against money laundering and terrorist financing, including those of the Europe…
I. - The Commission Nationale des Sanctions (National Enforcement Committee) receives reports or procedures drawn up following inspections carried out by the administrative authorities referred to in…
Appeals against decisions of the Commission Nationale des Sanctions (National Sanctions Commission) are appeals of full jurisdiction.
…al Enforcement Committee is made up of a member of the Conseil d'Etat as chairman, appointed by the vice-chairman of the Conseil d'Etat, a member of the Cour de cassation, appointed by the first chair…
The provisions of articles L. 2352-3 to L. 2352-8 relating to the appointment, election and status of the members of the special negotiating body apply to the European Cooperative Society.
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