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Showing 8381–8390 of 42073 articles for “Art. Cass. 3e Civ. 29-3-1995 n° 702”
The persons referred to in Article L. 561-2 shall ensure that the organisation of the system for combating money laundering and terrorist financing referred to in I of Article L. 561-32 is adapted to…
I. - For the purposes of the first paragraph of I of Article L. 561-30-2, the TRACFIN department shall inform the person designated pursuant to I of Article R. 561-23 , in writing and by any means, of…
The Minister responsible for the economy may extend the accounting provisions adopted pursuant to this chapter to the accounting officers of the Directorate General of Public Finances. However, this e…
The provisions of this paragraph apply to the Autorité de contrôle prudentiel et de résolution when it is responsible for supervising groups on a consolidated basis as provided for in Article L. 613-2…
When the Autorité de contrôle prudentiel et de résolution temporarily suspends, restricts or prohibits the free disposal of all or part of the assets of a person subject to its supervision, pursuant t…
When the Autorité de contrôle prudentiel et de résolution requires a person to submit for approval a recovery plan provided for in Article L. 612-32, the person must submit it within a maximum period…
Decisions to appoint a provisional administrator taken pursuant to article L. 612-34 shall specify the foreseeable duration of the assignment and the terms of the monthly remuneration, which shall tak…
The respondent is summoned to appear before the Enforcement Committee within a period that may not be less than thirty clear days from the date of communication of the report provided for in II of Art…
I. - The Enforcement Committee has a secretariat made up of staff from the authority. One of the duties of this secretariat is to assist the rapporteur. II - Where necessary, the Enforcement Committee…
When the Autorité de contrôle prudentiel et de résolution places a person subject to its supervision under special supervision, it appoints a supervisor and determines the list, model, frequency and d…
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