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Showing 3431–3440 of 66667 articles for “Art. 729-1 and 755”
…published on the Commission's website. The publication shall mention at least the sanction imposed and the nature of the offence committed, as well as, except where the sanctioning authority applies…
I. - The persons referred to in Article L. 561-2 shall be informed directly, in writing and by any means likely to confer a date certain and to guarantee the security and conservation of this designat…
…l be appended to the minutes of the next meeting of the College. The names of the members who voted and those who did not take part in the consultation shall be mentioned.
…of their profession, in accordance with the obligations of vigilance exercised over their customers and with regard to the documents they have gathered for this purpose.II. - The criteria mentioned in…
…uant to Article L. 561-36; 2° The number of reports of breaches referred to in Articles L. 561-36-4 and L. 634-1 that these authorities have received, where applicable; 3° The number of reports and su…
…d in II of Article L. 612-8-1, which are responsible for preparing the work of the resolution board and implementing its decisions, are set up as a resolution department within the Autorité de contrôl…
…tion that it sends, pursuant toArticle L. 561-27, to the public prosecutor, the investigating judge and the officers and agents of the judicial police referred to in Articles 60-1, 77-1 and 99-3 of th…
…la Cour de cassation; 6° On the website of the Ministry of Justice for administrateurs judiciaires and mandataires judiciaires; 7° On the website of the Ordre des experts-comptables for experts-compt…
In order to guarantee identification and effective participation in the meeting of the resolution board ruling by means of teleconferencing pursuant to the second paragraph of IV of Article L. 612-8-1…
The Autorité de contrôle prudentiel et de résolution shall adopt a decision pursuant to III of Article L. 613-20-6 within five days of the notification referred to in I of the same article.
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