Article R563-1
The first decision to prohibit the transfer of funds against an online gaming or betting operator that holds neither an exclusive right nor the authorisation referred to in Article 21 of Law 2010-476…
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Showing 5481–5490 of 57221 articles for “Art. CE 23 Dec 2013 n° 363702 and 363719”
The first decision to prohibit the transfer of funds against an online gaming or betting operator that holds neither an exclusive right nor the authorisation referred to in Article 21 of Law 2010-476…
I.-The transmission of information pursuant to the provisions of I of Article L. 561-28 and Articles L. 561-29-1 and L. 561-31 shall be signed by the Director, his deputy or department staff specially…
When, pursuant to I ofArticle L. 561-31-2, TRACFIN transmits information to Europol, it shall use secure electronic means of communication specified by order of the Minister for the Economy.
…ons involved in implementing the obligations laid down in this chapter have the appropriate experience, qualifications and hierarchical position to perform their duties. In addition, they shall ensure…
…e application of II of Article L. 561-32, the persons mentioned in Article L. 561-2 shall put in place an internal control system adapted to their size, the nature, complexity and volume of their acti…
…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…
For the purposes of III of Article L. 561-40, the Commission's decision shall be published on the Commission's website. The publication shall mention at least the sanction imposed and the nature of th…
…for in the second paragraph of Article R. 563-1, the operator has not complied with the formal notice given to it to cease the unlawful activity of online gaming or betting, a ban on fund transfers s…
…rds the quorum. Minutes are kept of the meetings of the Authority. The names of the members present and of those members who did not take part in the deliberations of the Supervisory Board or the Reso…
…hat provided for in the applicable Staff Regulations, is set by the Chairman after consulting the Vice-Chairman.
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