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Showing 2661–2670 of 69033 articles for “Art. 489 al. 1 and Art. 490 al. 2”
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…
For the application of II of Article L. 561-10-3, the persons mentioned in 1° to 1°c and 5° to 6°a of Article L. 561-2 shall implement the following specific due diligence measures, the intensity of w…
…kept by the Minister responsible for the economy, is intended to provide information to the public and is open to public inspection. Surnames and first names, aliases, date and place of birth, compan…
I. - If, at the end of the period provided for in the second paragraph of Article R. 563-1, the operator has not complied with the formal notice given to it to cease the unlawful activity of online ga…
Directors of a mutual guarantee company who fail to make the declarations and file the documents prescribed by articles L. 515-8 and L. 515-10 or who make a false declaration are liable to a fine of 3…
The Minister responsible for the economy may extend to the Caisse des dépôts et consignations and the accounting officers of the Directorate General of Public Finances the provisions relating to the o…
I. - On a proposal from its Chairman and by a two-thirds majority of its members, the plenary session of the AMF Board of Supervision may set up one or more specialised commissions referred to in Arti…
…s are accredited by the persons they audit. At any time of the year, they may carry out documentary and on-site audits of all the operations of these persons.The Secretary General may also carry out o…
The persons responsible for the inspections may ask to be provided with, and inspect on the basis of documents and on the spot, all books, registers, contracts, slips, minutes, accounting records or d…
…ory Board decides to impose a penalty payment in addition to an injunction, pursuant to Article L. 612-25, it does so in the same decision. The daily amount of the penalty payment may not exceed fifte…
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