Article L775-36
…icable In the wording resulting from L. 561-1 Order 2009-104 of 30 January 2009 L. 561-2 with the exception of its 1° quater, 6° bis, 9° bis only for gaming or betting operators authorised on the basi…
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Showing 7761–7770 of 14964 articles for “Art. CE 23-7-2010 n° 313445”
…icable In the wording resulting from L. 561-1 Order 2009-104 of 30 January 2009 L. 561-2 with the exception of its 1° quater, 6° bis, 9° bis only for gaming or betting operators authorised on the basi…
…esulting from L. 562-1 and L. 562-2 Order 2016-1575 of 24 November 2016 L. 562-3 to L. 562-9 Ordinance no. 2020-1342 of 4 November 2020 L. 562-10 Ordinance no. 2016-1575 of 24 November 2016 L. 562-11…
…ion of 14° of I of Article L. 561-36, the competent administrative authority for monitoring compliance by the persons mentioned in 8°, 11° and 15° of Article L. 561-2 with the obligations mentioned in…
…ligations referred to in the first paragraph of I of Article L. 561-36 are conducted by customs officers under the conditions defined in Title II of the Customs Code. Findings made by customs officers…
…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…
The documents, information and evidence required by the officers to carry out their inspection duties will be made available to them on request.
…reports of breaches referred to in Articles L. 561-36-4 and L. 634-1 that these authorities have received, where applicable; 3° The number of reports and suspicious transaction reports that they have…
…hapter, the following provisions shall apply to Saint-Martin in their wording resulting from Ordinance No. 2020-1733 of 16 December 2020, unless otherwise stated in the table below.Articles applicable…
…the following provisions are applicable to Saint-Barthélemy in their wording resulting from Ordinance No. 2020-1733 of 16 December 2020, unless otherwise stated in the table below.Articles applicable…
…el et de résolution is informed by the supervisory authority of a host Member State where an insurance or reinsurance undertaking with its head office in France operates under the freedom to provide s…
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