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Showing 6221–6230 of 38937 articles for “Art. 815-3 al. 7”
Any breach of the provisions of articles L. 4153-7, L. 7124-1 to L. 7124-11, L. 7124-13 to L. 7124-18 and L. 7124-21 as well as articles R. 7124-3, R. 7124-10, R. 7124-26, R. 7124-31 and R. 7124-34 co…
…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 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…
…ing, including those of the European regulations on restrictive measures taken pursuant to Articles 75 or 215 of the Treaty on the Functioning of the European Union, as well as those taken pursuant to…
…lumn of the same table:Applicable articlesIn the wording resulting from the decreeR. 513-1-An° 2022-766 of 2 May 2022R. 513-1n° 2021-898 of 6 July 2021R. 513-2no. 2014-1315 of 3 November 2014R. 513-4…
…articles…
…n which is substituted for the reinsured companies under the conditions defined in Article R. 322-117-1 must inform the Autorité de contrôle prudentiel et de résolution of the conclusion, expiry, term…
The provisions of articles R. 15-33-18 and R. 15-33-21 to R. 15-33-24 are applicable to the exercise of judicial police missions by authorised judicial environmental officers.
Once a year, the ombudsman and the public prosecutor's delegate send an activity report to the public prosecutor or, if they exercise their duties within the jurisdiction of the court of appeal, to th…
The public prosecutor who directed the investigation or that of the court hearing the prosecution shall inform the owner of the movable property by any means of his right to restitution of the proceed…
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