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Showing 7711–7720 of 47428 articles for “Art. 3 mai 2007”
…he system for combating money laundering and terrorist financing referred to in I of Article L. 561-32 is adapted to their size, the nature of their activities and the risks identified by the risk cla…
…e prohibition order, the Minister for the Budget shall send the persons referred to in Article L. 563-1 a decision to suspend the execution of all fund transfer orders on the accounts it identifies as…
I. - For the purposes of the first paragraph of I of Article L. 561-30-2, the TRACFIN department shall inform the person designated pursuant to I of Article R. 561-23 , in writing and by any means, of…
I. - The TRACFIN department is headed by a Director and a Deputy Director. They are assisted by a legal adviser and his deputy, both of whom are seconded judicial officers. The Director has the rank o…
…en it is responsible for supervising groups on a consolidated basis as provided for in Article L. 613-20-1.
…résolution requires a person to submit for approval a recovery plan provided for in Article L. 612-32, the person must submit it within a maximum period of one month.The Authority appoints a supervis…
Decisions to appoint a provisional administrator taken pursuant to article L. 612-34 shall specify the foreseeable duration of the assignment and the terms of the monthly remuneration, which shall tak…
I. - The Enforcement Committee has a secretariat made up of staff from the authority. One of the duties of this secretariat is to assist the rapporteur. II - Where necessary, the Enforcement Committee…
When the Autorité de contrôle prudentiel et de résolution places a person subject to its supervision under special supervision, it appoints a supervisor and determines the list, model, frequency and d…
…justified his appointment, he shall be replaced within two months and in the same manner for the remainder of his term of office.IV. - The members of the Advisory Committees have a duty of discretion…
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