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Showing 5951–5960 of 57478 articles for “Art. CE 15 Apr 2016 n° 390457 and 390774”
I. - The only persons who may be assigned to the TRACFIN department, after having received prior authorisation, are public servants and employees made available pursuant to Article 13 of Decree no. 85…
For the persons mentioned in 1° to 2°e, 6°, with the exception of financial investment advisors and providers of participative financing services in respect of their activities mentioned in Article L.…
The National Enforcement Committee meeting is open to the public at the request of the respondent. However, the Chairman may prohibit the public from entering the meeting room during all or part of th…
…ises the following thirty members:1° From government departments :- the Director General of Customs and Excise or his representative ;- the Director General of Public Finances or his representative ;-…
…46 is declared to the commercial court registry when the application for registration in the Trade and Companies Register is submitted by the registered company or entity via the single body referred…
…rsuant to the third paragraph of Article L. 561-46, as part of the implementation of the due diligence measures provided for in Articles L. 561-4-1 to L. 561-14-2, persons subject to the AML/CFT regim…
…kept by the Minister responsible for the economy, is intended to provide information to the public and is open to public inspection. Surnames and first names, aliases, date and place of birth, compan…
…al person who is the subject of a freezing measure, if the latter so requests, provided that the proceeds of such sale or transfer are themselves frozen.
The implied rejection decision referred to in 1° of Article R. 562-8 is made after a period of 15 days from the date of receipt of the application file and the decision referred to in 2°, after a peri…
…referred to in Article 21 of Law 2010-476 of 12 May 2010 relating to the opening up to competition and the regulation of the online gambling and games of chance sector, taken pursuant to the fourth t…
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