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Showing 5351–5360 of 56971 articles for “Art. 22-21.272 and 22-24.502”
…tion relating to the beneficial owner, he shall make an order setting the time limit for compliance and, where appropriate, the rate of the penalty payment.This order may not be appealed.The Registrar…
In order to guarantee identification and effective participation in the meeting of a panel of the Supervisory Board ruling by means of teleconferencing pursuant to the fourth paragraph of Article L. 6…
…d in II of Article L. 612-8-1, which are responsible for preparing the work of the resolution board and implementing its decisions, are set up as a resolution department within the Autorité de contrôl…
I. - The report on the implementation of the budget, presenting all of the expenditure and income of the Autorité de contrôle prudentiel et de résolution for the previous financial year and the change…
When, pursuant to Article L. 561-29-2, TRACFIN sends a report made in accordance with Article L. 561-15 to a counterpart financial intelligence unit in a Member State, it uses a protected communicatio…
…tion that it sends, pursuant toArticle L. 561-27, to the public prosecutor, the investigating judge and the officers and agents of the judicial police referred to in Articles 60-1, 77-1 and 99-3 of th…
…o release or make available part of the funds or economic resources submitted pursuant to the first and second paragraphs of Article L. 562-11; 2° Applications for authorisation to sell or transfer as…
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…
I. - On a proposal from its Chairman and by a two-thirds majority of its members, the plenary session of the AMF Board of Supervision may set up one or more specialised commissions referred to in Arti…
The Authority's transactions are recorded in accordance with the accounting rules applicable to the Banque de France, in particular article R. 144-5.
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