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Showing 5481–5490 of 21284 articles for “Art. BOFiP-BIC-CHAMP-40-10-§§ 115 et 165”
…partment referred to in Article L. 561-23. The President of the Council of the Bar of the Conseil d'Etat and the Cour de cassation shall inform the Principal State Prosecutor at the Cour de cassation…
…o the High Authority for the Transparency of Public Life ;3° To the Autorité de contrôle prudentiel et de résolution ;4° The Autorité des marchés financiers;5° The French Anti-Corruption Agency;6° The…
…ip may be provided for by a contract under which several successive operations will be carried out between the contracting parties or which creates ongoing obligations for them. A business relationshi…
…6 or L. 561-24 and unless there has been fraudulent collusion with the owner of the sums or the perpetrator of the transaction, the persons referred to in Article L. 561-2 shall be released from any l…
…e unit of that Member State, in accordance with the procedures specified by decree in the Conseil d'Etat.
…ble, the beneficial owner within the meaning of Article L. 561-2-2; 2° Verify these identification details on presentation of any documentary evidence. II. - They shall identify and verify the identit…
The department referred to in Article L. 561-23 shall receive, at the initiative of State administrations, local and regional authorities, public establishments, the bodies referred to inArticle L. 13…
Subject to the application ofArticle 40 of the Code of Criminal Procedure, information held by the department referred to in Article L. 561-23 may not be used for purposes other than those provided fo…
I.-In response to duly justified requests submitted on a case-by-case basis by Europol within the limits of its responsibilities and for the accomplishment of its missions, the department referred to…
…When the report has been forwarded to it by the President of the Bar Association of the Conseil d'Etat and the Cour de Cassation or the President of the Bar Association, pursuant to Article L. 561-1…
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