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Showing 431–440 of 2004 articles for “Art. 29 oct. 2024”
An individual file concerning each convicted offender monitored by this magistrate is kept at the registry of the sentence enforcement judge. This file includes copies of the documents from the procee…
Contraventions not subject to the fixed fine procedure that have resulted in the offender being questioned or that have been recorded in his presence may be recorded using the forms described in artic…
In the absence of the Chairman, the office of Chairman shall be held by the Vice-Chairman or, in the latter's absence, by the most senior member of the Board present and, in the event of equality of s…
Caisse des Dépôts et Consignations is authorised to cease to retain all records and documents relating directly or indirectly to payments of sums or remittances of securities or bills of exchange cons…
The Autorité des marchés financiers and the authorities of the Member State of the European Union or party to the Agreement on the European Economic Area concerned shall be notified in advance of any…
The intermediary shall explain to the customer, including the potential customer, the reasons for his proposals and how he has taken account of the information he has obtained from the customer.
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…
The decision to extend the scope of supervision provided for in article L. 612-26 is brought to the attention of the person to whom the scope of supervision is extended by letter sent in the manner pr…
The amount of the contributions and the rates provided for in 4° of II of Article L. 621-5-3 are set as follows:1° The contribution payable by the persons mentioned in the first and second paragraphs…
The Supervisory Board, chaired by the Governor of the Banque de France or his representative, is made up of the Director General of the Treasury or his representative, a representative of the Minister…
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