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Showing 5791–5800 of 21962 articles for “Art. BOFiP-IS-CHAMP-10-30-§§ 320 et 330”
The managers and employees of the persons mentioned in 1° to 7°c of Article L. 561-2 may disclose to the judicial authority or to officers of the judicial police acting under delegation that informati…
I.-In accordance with the conditions laid down by decree in the Conseil d'Etat, the Minister for the Economy shall adopt measures aimed at imposing specific conditions, restricting or prohibiting the…
…ons, the persons mentioned in Article L. 561-2, the President of the Ordre des Avocats au Conseil d'Etat et à la Cour de Cassation or the President of the Bar Association with which the lawyer is regi…
I. - The department referred to in Article L. 561-23 may request information from the funds set up pursuant to 9° of Article 53 of Law No. 71-1130 of 31 December 1971 relating to the amount, origin an…
…money laundering or terrorist financing, the group shall notify the Autorité de contrôle prudentiel et de résolution of the use of this third party and the documents justifying that the group does ind…
Notwithstanding Articles L. 561-15 and L. 561-16, the avocat au Conseil d'Etat et à la Cour de cassation or the avocat or the caisse des règlements pécuniaires des avocats shall forward the declaratio…
I. - When a person referred to in Article L. 561-2 is unable to meet the obligations laid down in Article L. 561-5 or Article L. 561-5-1, it shall not carry out any transaction, whatever the terms and…
…tions in question or the legal structures involved in these transactions. A decree of the Conseil d'Etat shall lay down the conditions for the application of this article, in particular with regard to…
…ovided for in Article L. 561-15. They may then proceed with the transaction only if the conditions set out in the fourth paragraph of Article L. 561-24 are met. When a transaction that is required to…
…he business relationship and in accordance with the conditions laid down by decree of the Conseil d'Etat, these persons shall, within the limits of their rights and obligations, exercise constant vigi…
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