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Showing 4691–4700 of 57146 articles for “Art. 617 s. and Art. 625”
…njunction has not been complied with.The President of the Court decides on the measures to be taken and, if necessary, settles the penalty payment.This decision is final where the amount of the penalt…
…those mentioned in Articles L. 511-41-3, L. 522-15-1, L. 526-29, L. 612-30, L. 612-32 to L. 612-34 and the first paragraph of Article L. 612-38 of the Monetary and Financial Code and Article L. 334-1…
…delegate to its chairman the power to take individual decisions in connection with such proceedings. This delegation may not concern decisions to initiate sanction proceedings referred to in Article…
…e résolution publishes the following information electronically: 1° The general guidelines, methods and criteria that it implements and applies for the purposes of prudential supervision, in particula…
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.
…ted pursuant to this chapter to the accounting officers of the Directorate General of Public Finances. However, this extension may not go beyond the establishment of correlation tables enabling them t…
If the President of the Court rejects the application referred to in Article R. 561-60, the applicant may lodge an appeal in accordance with Article 496 of the Code of Civil Procedure. The documents p…
The internal organisation and procedures provided for in Article L. 562-4-1 must enable the freezing and prohibition on making available measures in accordance with Article L. 562-4 to be applied with…
The government departments responsible for preparing and implementing freezing measures pursuant to Article L. 562-12 are the Treasury Department, which reports to the Ministry of the Economy, the Cus…
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 c…
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