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Showing 791800 of 50078 articles for Art. I-7°

French Monetary and Financial CodeIn force
Subsection 1: Disciplinary procedure

Article R612-48

I. - The rapporteur shall present his report at the meeting. The Director General of the Treasury and, where applicable, the Director of Social Security or their representatives may submit observation…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Disciplinary procedure

Article R612-39

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…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Disciplinary procedure

Article R612-35

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…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Disciplinary procedure

Article R612-37

Where appropriate, the authority may inform the following of the opening of sanction proceedings: 1° The undertaking controlling the respondent within the meaning of I of Article L. 511-20 of this Cod…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Disciplinary procedure

Article R612-40

Any member of the Enforcement Committee who, without prejudice to the cases provided for in Article L. 612-10, assumes that he or she is a cause for disqualification or who conscientiously considers t…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Disciplinary procedure

Article R612-36

The statement of objections informs the respondent that it may obtain a copy of the documents in the file from the Enforcement Committee secretariat and be assisted or represented by any counsel of it…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Disciplinary procedure

Article R612-49

The session secretary draws up minutes of the hearing. The minutes are signed by the committee chairman, the rapporteur and the session secretary and sent to all those who attended the hearing or who…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Disciplinary procedure

Article R612-50

The decision, signed by the chairman of the Enforcement Committee, shall mention the names of the committee members who took the decision. It is notified to the parties in accordance with the procedur…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Disciplinary procedure

Article R612-46

The Sanction Committee is convened by its Chairman. It may only deliberate if at least three members are present. If, pursuant to Article L. 612-10, a member other than the Chairman does not take part…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Disciplinary procedure

Article R612-51

Where service is effected under this section by a bailiff, he shall proceed in accordance with the procedures laid down in Articles 555 to 563 of the Code of Criminal Procedure. The remuneration of ba…

AI translation · Updated 5 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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