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Showing 1581–1590 of 67437 articles for “Art. I-5° bis and Art. 35 bis”
…ied person appointed jointly, for a renewable period of three years, by the Minister of the Economy and the Minister of the Budget, after consultation with the Minister of the Interior and the Ministe…
…of article 26 of amended law no. 78-17 of 6 January 1978 relating to information technology, files and freedoms.
…red to in Article L. 561-23 of this Code; 3° Customs officers who have been individually designated and specially authorised by the regional director or the director of the department with national ju…
For each meeting of the Board, the Chairman shall draw up the agenda and the list of members to be convened. If the agenda includes a subject specifically concerning a profession mentioned in Article…
The purpose of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Policy Board is : 1° To ensure better coordination between government departments and supervisory authoritie…
…y or legal entity, its name or corporate name, its legal form, the address of its registered office and, where applicable, its unique identification number supplemented by the words RCS followed by th…
Pursuant to the second paragraph of Article L. 561-45-2, the information shall be sent by the beneficial owner to the company or entity within thirty working days of the request.
…tence or independence necessary for the performance of these duties, taking into account the nature and characteristics of the business of the person subject to supervision by the Autorité de contrôle…
The person concerned and the proposed auditor are notified of the unfavourable opinion or the opinion with reservations by letter sent in the manner provided for in Article R. 612-9 . A copy of this o…
The Autorité de contrôle prudentiel et de résolution may, in the event of disagreement with a joint decision communicated to it by the authority responsible for supervision on a consolidated basis, as…
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