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Showing 4411–4420 of 64544 articles for “Art. 2 and Art. 187”
…hange of information necessary for vigilance within the group in the fight against money laundering and terrorist financing, including personal data relating to customers and business relationships, d…
For the application of II of Article L. 561-10-3, the persons mentioned in 1° to 1°c and 5° to 6°a of Article L. 561-2 shall implement the following specific due diligence measures, the intensity of w…
…kept by the Minister responsible for the economy, is intended to provide information to the public and is open to public inspection. Surnames and first names, aliases, date and place of birth, compan…
…le for the Budget. This order designates the person or persons targeted by the prohibition decision and specifies whether the suspension of transfers applies to funds coming from, going to, or coming…
Directors of a mutual guarantee company who fail to make the declarations and file the documents prescribed by articles L. 515-8 and L. 515-10 or who make a false declaration are liable to a fine of 3…
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 o…
…s are accredited by the persons they audit. At any time of the year, they may carry out documentary and on-site audits of all the operations of these persons.The Secretary General may also carry out o…
The persons responsible for the inspections may ask to be provided with, and inspect on the basis of documents and on the spot, all books, registers, contracts, slips, minutes, accounting records or d…
…ry Board decides to impose a penalty payment in addition to an injunction, pursuant to Article L. 612-25, it does so in the same decision. The daily amount of the penalty payment may not exceed fiftee…
At least once a year, the Secretary General of the Autorité de contrôle prudentiel et de résolution and the Director General of Competition, Consumer Affairs and Fraud Control exchange information on…
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