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Showing 1281–1290 of 66672 articles for “Art. 206 2 and 3-b”
When, pursuant to I ofArticle L. 561-31-2, TRACFIN transmits information to Europol, it shall use secure electronic means of communication specified by order of the Minister for the Economy.
For the application of II of Article L. 561-32, the persons mentioned in Article L. 561-2 shall put in place an internal control system adapted to their size, the nature, complexity and volume of thei…
For the purposes of II of Article L. 613-20-4, the Autorité de contrôle prudentiel et de résolution shall draw up and send to the other competent authorities of the Member States of the European Union…
For the purposes of 2° of I of Article L. 612-35-1 and subject to the third paragraph of this Article, the police measures ordered by the Autorité de contrôle prudentiel et de résolution shall be publ…
…rritory of one or more Member States of the European Economic Area, pursuant to 14° of Article L. 612-33, the Autorité de contrôle notifies the competent authorities of these different States. Where t…
The agreement referred to in the third paragraph of Article L. 621-14-1 shall be signed within four months of the date on which the Autorité des marchés financiers receives acceptance of the proposal…
A challenge may be requested by the person against whom the complaint has been lodged or by his representative.
…the Agreement on the European Economic Area on which the same instrument referred to in Article L. 420-11 is traded, and with the competent authorities of holders of positions in that instrument. Thes…
…ce. The application shall specify the nature of the duties entrusted to the judicial police officer and the department or unit within which he or she will be called upon to perform them on a regular b…
…y penalties are recovered in accordance with the procedures determined by the decree no. 64-1333 of 22 December 1964 relating to the recovery of fines and pecuniary penalties by the accountants of the…
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