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Showing 9911–9920 of 65950 articles for “Art. CJUE 30-9-2021 aff. 299/20 and ord. 10-2-2022 aff. 191/21”
…ntioned in 1° to 7°c of Article L. 561-2 shall inform the department mentioned in Article L. 561-23 and their supervisory authority designated in Article L. 561-36 of the identity of their managers or…
The correspondents and registrants designated by the same person mentioned in Article L. 561-2 shall provide each other with the information brought to their attention by the department mentioned in A…
The results of the enhanced examination prescribed in Article L. 561-10-2 are recorded in writing and kept in accordance with the procedures set out in Article L. 561-12.
…t-appointed administrators, court-appointed agents, lawyers acting in their capacity as fiduciaries and auctioneers are responsible, on an individual basis, regardless of the terms and conditions of t…
For the application of article L. 551-4, the manager must present accounts distinguishing according to the nature, category or management method of the assets. These documents, together with the comme…
…ed to in 1° to 7°c of Article L. 561-2 shall inform the department referred to in Article L. 561-23 and their supervisory authority designated in Article L. 561-36 of the identity of their managers or…
…hange of information necessary for vigilance within the group in the fight against money laundering and terrorist financing, including personal data relating to customers and business relationships, d…
…kept by the Minister responsible for the economy, is intended to provide information to the public and is open to public inspection. Surnames and first names, aliases, date and place of birth, compan…
…le for the Budget. This order designates the person or persons targeted by the prohibition decision and specifies whether the suspension of transfers applies to funds coming from, going to, or coming…
Directors of a mutual guarantee company who fail to make the declarations and file the documents prescribed by articles L. 515-8 and L. 515-10 or who make a false declaration are liable to a fine of 3…
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