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Showing 401–410 of 26243 articles for “Art. BOCCRF du 26-11 p. 318”
The offences provided for by articles 222-34 to 222-40 of the Penal Code, as well as the offence of participation in a criminal association provided for by article 450-1 of the same code when its purp…
Where the location of the property has not been indicated precisely enough in the certificate, the public prosecutor shall consult the competent authority of the issuing State. Where the property ment…
No transit request is required when the transfer is made by air without a scheduled stopover. However, in the event of an accidental landing on the territory of a Member State of the European Union, t…
The institutions referred to in Articles L. 511-22 and L. 511-23 are subject to supervision by the Autorité de contrôle prudentiel et de résolution under the conditions set out in Articles L. 613-32 t…
In principle, members of the caisses de crédit agricole mutuel may only be released from their commitments to the caisses de crédit agricole mutuel after liquidation of the operations in progress at t…
…pose of using them as collateral for Banque de France credit operations in accordance with the procedures and conditions determined by the Banque de France for its monetary policy and intraday credit…
…designate to the persons referred to in Article L. 561-2, for the implementation of their customer due diligence obligations set out in this chapter: 1° Transactions that present a significant risk o…
It is punishable by six months' imprisonment and a fine of €7,500 for any person providing services on digital assets within the meaning of Article L. 54-10-2, to disseminate information containing in…
…eral may inform the person referred to in the first paragraph of this article of the facts gathered during this extension of the inspection, without prejudice to the professional secrecy referred to i…
…16 ; 3° The content of the declarations referred to in articles L. 3512-17 and L. 3512-18, the procedures for their transmission and updating, the nature of the information that is made public and the…
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