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Showing 2521–2530 of 40353 articles for “Art. 25-3 et seq.”
…ior for the persons mentioned in 9° of Article L. 561-2; d) By an order of the Minister for the Budget for the persons mentioned in 9° bis of Article L. 561-2; e) By a joint order of the ministers res…
…r nature of the business activity;9° Difficulty in identifying the beneficial owners and the links between the origin and destination of funds due to the use of intermediary accounts or accounts of no…
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…
The TRACFIN department shall keep records to ensure traceability of: 1° Requests for information that it sends, pursuant toArticle L. 561-27, to the public prosecutor, the investigating judge and the…
…bligations incumbent upon them under this chapter, with the exception of the reporting obligations set out in Article L. 561-15. They shall remain responsible for compliance with their obligations. A…
At least once a year, the board of directors, the supervisory board or any other body exercising supervisory functions of the persons mentioned in the first paragraph of Article R. 561-38-4 is informe…
…4 , and 6° bis of Article L. 561-2 or belonging to an equivalent category under foreign law, shall set up an internal control system at group level in accordance with the procedures laid down in Artic…
The Autorité de contrôle prudentiel et de résolution shall adopt a decision pursuant to III of Article L. 613-20-6 within five days of the notification referred to in I of the same article.
The joint decisions of the Autorité de contrôle prudentiel et de résolution on 1°, 2° or 3° of II of Article L. 613-20-4 or on the measures to be taken in the event of any significant issue or finding…
When, pursuant to II of Article L. 613-20-6, the Autorité de contrôle prudentiel et de résolution decides to assess the likely impact of the measures provided for in II of that article on the subsidia…
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