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Showing 5611–5620 of 61830 articles for “Art. 41 E to 41J and Art. 41 F”
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 persons mentioned in 1° to 7°c of Article L. 561-2 may entrust an external service provider with the performance, in their name and on their behalf, of all or part of the activities relating to th…
The Secretary General of the National Enforcement Committee may be assisted by a Deputy Secretary General. The Secretary General investigates the cases submitted to the Committee for review, in conjun…
The information relating to the beneficial owner declared at the time of the request is as follows: 1° In the case of the company or legal entity, its name or corporate name, its legal form, the addre…
I. - Where the injunction has been complied with within the time limit, the case is removed from the list.II. - If the injunction has not been complied with, the court clerk will draw up a report stat…
I. - Pursuant to 1° of II of Article L. 612-14, the Supervisory Board may delegate its powers to the Chairman or, in his absence or impediment, to the Vice-Chairman or to another of its members, to ta…
I. - Pursuant to IV of Article L. 612-8-1, the resolution board may, when initiating resolution proceedings, delegate to its chairman the power to take individual decisions in connection with such pro…
The Autorité de contrôle prudentiel et de résolution publishes the following information electronically: 1° The general guidelines, methods and criteria that it implements and applies for the purposes…
Pursuant to the second paragraph of Article L. 561-45-2, the information shall be sent by the beneficial owner to the company or entity within thirty working days of the request.
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…
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