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Showing 7051–7060 of 14253 articles for “Art. CE 27-7-2012 n° 337656”
The supervisory authorities referred to in 3° to 16° of I of Article L. 561-36 shall put in place procedures to ensure that any failure to comply with the obligations defined in this Title and supervi…
The chairman of the National Sanction Commission appoints a rapporteur. The rapporteur may not receive any instructions. The Commission shall reach its decision by reasoned decision, without the prese…
…ising managerial responsibilities within a legal entity exercising this activity for a period not exceeding five years; 4° Withdrawal of authorisation or professional licence. The penalty provided for…
…ocument, regardless of the medium, and obtain a copy, as well as any information or justification necessary for the performance of their duties.Inspectors may also obtain from State administrations, l…
Any breach of the provisions of Sections 3, 4, 5 and 6 of this Chapter, of Chapter II of this Title, of directly applicable European provisions on combating money laundering and terrorist financing, i…
…temporary ban on exercising managerial responsibilities within one of these persons;3° A fine not exceeding one million euros. Where the benefit derived from the breach can be determined, this penalty…
I. - The Commission Nationale des Sanctions (National Enforcement Committee) receives reports or procedures drawn up following inspections carried out by the administrative authorities referred to in…
Appeals against decisions of the Commission Nationale des Sanctions (National Sanctions Commission) are appeals of full jurisdiction.
I. - The National Enforcement Committee is made up of a member of the Conseil d'Etat as chairman, appointed by the vice-chairman of the Conseil d'Etat, a member of the Cour de cassation, appointed by…
The decisions of the first president of the court of appeal may be appealed to the National Commission for Compensation for Detentions by: 1° The applicant; 2° The judicial agent of the State; 3° The…
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