Article R551-2
…the manager must present accounts distinguishing according to the nature, category or management method of the assets. These documents, together with the comments of the auditors, are sent to the ho…
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Showing 1911–1920 of 62810 articles for “Art. 2° et II”
…the manager must present accounts distinguishing according to the nature, category or management method of the assets. These documents, together with the comments of the auditors, are sent to the ho…
…spondent are performed with the continuity necessary to be able to respond, within the time limits set, to requests from the department mentioned in Article L. 561-23.
The procedures provided for in the second paragraph of I of Article L. 561-33 enable the exchange of information necessary for vigilance within the group in the fight against money laundering and terr…
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…
…ions of the United Nations Security Council, shall be entered in the register. These entries are deleted from the register by the Minister for the Economy on expiry of the freezing measure.
…not complied with the formal notice given to it to cease the unlawful activity of online gaming or betting, a ban on fund transfers shall be imposed, on a proposal from the Autorité de Régulation des…
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…
…r, they may carry out documentary and on-site audits of all the operations of these persons.The Secretary General may also carry out on-site audits by means of an engagement letter specifying the purp…
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…
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