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Showing 611–620 of 41165 articles for “Art. CE 20-3-2013 n°s 347881 et 347882”
I.-The persons referred to in Article L. 561-2 shall define and implement procedures enabling them to determine whether the transaction they are carrying out is one of those referred to in 3° of Artic…
…1 shall provide for at least one of the following measures: 1° Prohibiting the establishment in France of subsidiaries, branches or representative offices of persons equivalent to those mentioned in A…
The persons mentioned in Article L. 561-2 shall define and implement procedures, adapted to the money laundering and terrorist financing risks to which they are exposed, enabling them to determine whe…
I. - The Autorité de contrôle prudentiel et de résolution shall notify the Autorité des marchés financiers of decisions relating to the authorisation or empowerment of the persons referred to in 2° of…
…the electronic money holders, the administrators appointed by the Autorité de contrôle prudentiel et de résolution and by the court, and by the liquidator appointed by the Autorité de contrôle prude…
On the basis of the documents and information provided by the debtor, the payment service users, the administrators appointed by the Autorité de contrôle prudentiel et de résolution and by the court,…
The liquidator shall deposit with the Caisse des dépôts et consignations the sums arising from the sales made.
I. - The urban community exercises the following competences by operation of law, in place and stead of the member municipalities:1° With regard to the economic, social and cultural development and pl…
…uing Professional Development shall award any contract for continuing professional development services, corresponding to the priority guidelines for continuing professional development mentioned in 2…
…e assembly of a union or of all the members of a college, new elections for the union or college concerned must be organised within four months of the date on which the decision pronouncing the annulm…
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