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Showing 6411–6420 of 13058 articles for “Art. CE 7 Nov 2019 n° 424702”
…t-hand column of the same table: Applicable articles In the wording resulting from L. 213-1 Act no. 2019-486 of 22 May 2019 L. 213-2 Order no. 2017-1674 of 8 December 2017 L. 213-3 with the exception…
I. - Supervision of compliance by the persons referred to in Article L. 561-2 with the obligations laid down in Chapters I and II of this Title, with directly applicable European provisions relating t…
…ney laundering and terrorist financing, to impose its obligations on the persons mentioned in 1° to 7° bis of Article L. 561-2 and on the group parent undertakings mentioned in Article L. 561-33 for t…
…ation for the persons mentioned in 16° of Article L. 561-2.The dissolution of the legal entity, the cessation of activity or the resignation of a person mentioned in 8°, 9°, 9° bis, 10°, 11°, 11° bis,…
…of this sub-section, in particular the conditions for challenging the members of the National Enforcement Committee, are defined by decree in the Conseil d'Etat.
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…
…ing, including those of the European regulations on restrictive measures taken pursuant to Articles 75 or 215 of the Treaty on the Functioning of the European Union, as well as those taken pursuant to…
…g, including those of the European regulations on restrictive measures adopted pursuant to Articles 75 or 215 of the Treaty on the Functioning of the European Union, as well as those adopted pursuant…
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