Article R232-97
The Sanction Committee shall issue a reasoned decision. The decision is signed by the chairman of the panel. It is notified by registered letter with acknowledgement of receipt or by letter delivered…
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Showing 1201–1210 of 2823 articles for “Art. 23°”
The Sanction Committee shall issue a reasoned decision. The decision is signed by the chairman of the panel. It is notified by registered letter with acknowledgement of receipt or by letter delivered…
The following are punishable by a fifth-class fine 1° Importing, holding with a view to sale, offering for sale, selling, distributing free of charge or against payment, hiring out or making available…
For the application of the regulatory provisions of Book I to Saint-Martin :1° In article R. 2122-1, references to articles L. 184-1, L. 511-11, L. 511-15, L. 511-16 and L. 511-19 to L. 511-21 of the…
I.- Subject to the provisions of II and III, the provisions of the articles mentioned in the left-hand column of the following table shall apply in New Caledonia, in the wording indicated in the right…
I.- Subject to the provisions of II and III, the provisions of the articles mentioned in the left-hand column of the following table shall apply in French Polynesia, in the wording indicated in the ri…
The "Société de Crédit Foncier" is required to maintain at all times a ratio of privileged resources to assets, including amounts receivable in respect of forward financial instruments benefiting from…
The list of claims mentioned in I of Article L. 641-13, brought to the attention of the administrator where one has been appointed or of the liquidator, pursuant to IV of the same article, shall be fi…
For the persons mentioned in 1° to 2°e, 6°, with the exception of financial investment advisors and providers of participative financing services in respect of their activities mentioned in Article L.…
The TRACFIN (Traitement du renseignement et action contre les circuits financiers clandestins) department, provided for in Article L. 561-23, is attached to the Minister for the Economy and the Minist…
The authorisation provided for in the first paragraph of Article L. 752-23 is granted to any legal entity meeting the following conditions:1° Neither it nor any of its legal representatives, members o…
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