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Showing 8271–8280 of 45698 articles for “Art. Décret 81-255 du 3-3-1981”
For the application 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 mention…
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…
…For lawyers at the Conseil d'Etat and the Cour de Cassation and lawyers, except when acting in a fiduciary capacity, and for the caisse de règlement pécuniaire des avocats, notification is made, unde…
The Director General of the Treasury or, where applicable, the Director of Social Security or their representatives have a period of three working days following the meeting of the supervisory board t…
After notification and publication of the prohibition order, the Minister for the Budget shall send the persons referred to in Article L. 563-1 a decision to suspend the execution of all fund transfer…
…in writing and by any means, of the transmission to the public prosecutor of the information memorandum referred to in Article L. 561-30-1, within fifteen days of such transmission. II. - For the purp…
I. - The TRACFIN department is headed by a Director and a Deputy Director. They are assisted by a legal adviser and his deputy, both of whom are seconded judicial officers. The Director has the rank o…
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 Resolution Board provided for in Article L. 612-38 of this decision in accordance with the procedures set out in I of Article R. 612-9.The fact that the rapporteur is excluded from the deliberatio…
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…
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