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Showing 4301–4310 of 14416 articles for “Art. 6e et 5e ch.”
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…
…bligations incumbent upon them under this chapter, with the exception of the reporting obligations set out in Article L. 561-15. They shall remain responsible for compliance with their obligations. A…
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 nature and terms of the control exercised over the company or legal entity referred to in 1°, determined in accordance with Articles R. 561-1, R. 561-2 or R. 561-3, as well as the extent of this…
…en 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 penalty does not exceed th…
…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 of the Insurance Code.By virtue of the fifth paragraph…
…cisions falling within its remit, with the exception of deciding to initiate sanction proceedings, determining that the conditions for triggering resolution proceedings pursuant to Articles L. 613-49…
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.
…at of credit institutions. The Minister responsible for the economy may extend to Caisse des dépôts et consignations the accounting provisions adopted pursuant to this chapter.
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