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Showing 1761–1770 of 41165 articles for “Art. CE 20-3-2013 n°s 347881 et 347882”
…n of 14° of I of Article L. 561-36, the administrative authority responsible for monitoring compliance by the persons mentioned in 9° of Article L. 561-2 with the obligations mentioned in the first pa…
…o in Article L. 561-4-1. This organisation must be equipped with tools and material and human resources to enable the effective implementation of all the obligations of vigilance set out in this chapt…
The TRACFIN (Traitement du renseignement et action contre les circuits financiers clandestins) department, provided for in Article L. 561-23, is attached to the Minister for the Economy and the Minist…
…their purpose, amount, destination or the means of payment used.II. - For lawyers at the Conseil d'Etat and the Cour de Cassation and lawyers, except when acting in a fiduciary capacity, and for the…
…tor of Social Security or their representatives have a period of three working days following the meeting of the supervisory board to request a second deliberation by the supervisory board. The Direct…
…ures taken pursuant to Articles 75 or 215 of the Treaty on the Functioning of the European Union concerns : 1° Funds and economic resources that have been frozen ; 2° Any transaction credited to an ac…
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.
…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…
…rector. They are assisted by a legal adviser and his deputy, both of whom are seconded judicial officers. The Director has the rank of Director of Central Administration. The department is made up of…
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