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Showing 2561–2570 of 68307 articles for “Art. 515-3 and 515-3-1”
…orised pursuant to II of Article 42 of Law 2010-476 of 12 May 2010 on the opening up to competition and the regulation of the online gambling sector.
…in Article L. 561-2 shall ensure that the organisation of the system for combating money laundering and terrorist financing referred to in I of Article L. 561-32 is adapted to their size, the nature o…
The TRACFIN (Traitement du renseignement et action contre les circuits financiers clandestins) department, provided for in Article L. 561-23, is attached to the Minister for the Economy and the Minist…
…FIN department shall notify the person designated under I of Article R. 561-23 in writing, directly and by any means, of its opposition to the execution of one or more given transactions and any other…
The Director General of the Treasury or, where applicable, the Director of Social Security or their representatives have a period of three working days following the meeting of the supervisory board t…
…The information provided to the Minister responsible for the Economy pursuant to Article L. 562-4 and the European regulations on restrictive measures taken pursuant to Articles 75 or 215 of the Tre…
After notification and publication of the 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…
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…
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