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Showing 6201–6210 of 12393 articles for “Art. 7 avr. 2010”
…ions provided for in articles 1406 and 1502, and those provided for in XVII of article 34 of law n° 2010-1658 du 29 décembre 2010 de finances rectificative pour 2010 font l'objet de rôles particuliers…
…in the right-hand column of the same table: Articles applicable In their wording resulting from L. 573-1 Order no. 2017-1107 of 22 June 2017 L. 573-1-1 Order no. 2010-76 of 21 January 2010 L. 573-2 Or…
…cept in the cases provided for by IV of Article L. 5210-1-1 and by Articles 60 and 61 of the loi n° 2010-1563 du 16 décembre 2010 de réforme des collectivités territoriales, decisions are taken by an…
…g, including those of the European regulations on restrictive measures adopted pursuant to Articles 75 or 215 of the Treaty on the Functioning of the European Union, as well as those adopted pursuant…
…ney laundering and terrorist financing, to impose its obligations on the persons mentioned in 1° to 7° bis of Article L. 561-2 and on the group parent undertakings mentioned in Article L. 561-33 for t…
The Minister for the Economy shall set up a National Sanctions Commission responsible for imposing the sanctions provided for in Article L. 561-40. It shall deal with breaches detected during inspecti…
The conditions for the application of this sub-section, in particular the conditions for challenging the members of the National Enforcement Committee, are defined by decree in the Conseil d'Etat.
The supervisory authorities referred to in 3° to 16° of I of Article L. 561-36 shall put in place procedures to ensure that any failure to comply with the obligations defined in this Title and supervi…
The chairman of the National Sanction Commission appoints a rapporteur. The rapporteur may not receive any instructions. The Commission shall reach its decision by reasoned decision, without the prese…
…The sums are recovered by the Treasury. In the event that a person referred to in Article L. 561-37 fails to fulfil all or some of its obligations under this Title, the National Enforcement Committe…
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