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Showing 3081–3090 of 62625 articles for “Art. 3° and Art. 212”
Failure by an intermediary in equity financing to comply with any of the obligations set out in Section 3 of Chapter VIII of Title IV is punishable by a fifth-class fine.
…ACFIN department shall inform the person designated pursuant to I of Article R. 561-23 , in writing and by any means, of the transmission to the public prosecutor of the information memorandum referre…
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…
The Minister responsible for the economy may extend the accounting provisions adopted pursuant to this chapter to the accounting officers of the Directorate General of Public Finances. However, this e…
…s work on the notified objections, from among their alternates. The Chairman informs the respondent and the representative of the Supervisory Board or the Resolution Board provided for in Article L. 6…
The provisions of this paragraph apply to the Autorité de contrôle prudentiel et de résolution when it is responsible for supervising groups on a consolidated basis as provided for in Article L. 613-2…
…he Caisse des dépôts et consignations. Lastly, the Authority may require that all funds, securities and other assets held or owned by the person in question be transferred to the Banque de France for…
…r in Articles L. 612-30 to L. 612-34, it will inform the person concerned of the measures envisaged and the reasons it considers likely to justify such measures.2° When the Supervisory Board considers…
…visor who must be kept permanently informed of the preparation of the recovery plan it has required and of the implementation of the decisions and measures contained therein in order to ensure its exe…
…trator taken pursuant to article L. 612-34 shall specify the foreseeable duration of the assignment and the terms of the monthly remuneration, which shall take into account the nature and importance o…
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