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Showing 4281–4290 of 14332 articles for “Art. 964 et seq.”
For the persons mentioned in 3° to 5°, 7° to 17° of Article L. 561-2, financial investment advisers and providers of participative financing services mentioned in 6° of Article L. 561-2, the system de…
…airman of the National Enforcement Committee will summon the respondent to a hearing by registered letter with acknowledgement of receipt, within a period of not less than fifteen days from the expiry…
For each meeting of the Board, the Chairman shall draw up the agenda and the list of members to be convened. If the agenda includes a subject specifically concerning a profession mentioned in Article…
After notification and publication of the prohibition order, the Minister for the Budget shall send the persons referred to in Article L. 563-1 a decision to suspend the execution of all fund transfer…
Failure by an intermediary in equity financing to comply with any of the obligations set out in Section 3 of Chapter VIII of Title IV is punishable by a fifth-class fine.
…e L. 612-8-1, the chairman shall obtain the votes of the members within a time limit that he shall set. This period may not be less than forty-eight hours from the time the documents are sent. If a me…
…icle L. 561-30-2, the department shall inform the President of the Bar Association of the Conseil d'Etat and the Cour de Cassation or the President of the Bar Association of the transmission of the re…
…ior for the persons mentioned in 9° of Article L. 561-2; d) By an order of the Minister for the Budget for the persons mentioned in 9° bis of Article L. 561-2; e) By a joint order of the ministers res…
…Money Laundering and Combating the Financing of Terrorism (AML/CFT) Policy Board is : 1° To ensure better coordination between government departments and supervisory authorities involved in the fight…
The Minister responsible for the Economy shall notify, by any means allowing acknowledgement of receipt, the decision to unfreeze or make available part of the funds or economic resources taken pursua…
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