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Showing 1851–1860 of 37567 articles for “Art. L 1221-23”
I. - The persons referred to in Article L. 561-2 shall send the department referred to in Article L. 561-23 the information relating to certain transactions presenting a high risk of money laundering…
Any financial institution having its registered office in France and wishing to set up a branch in another Member State in order to offer free banking services shall notify its project to the Autorité…
The management report referred to in the second paragraph of article L. 225-100 presented by the Board of Directors or the Management Board, as the case may be, to the General Meeting gives an annual…
The transfer of an employee included in a partial transfer of an undertaking or establishment by application of article L. 1224-1 may only take place after authorisation by the Labour Inspector if the…
I.-The penalties provided for in Article L. 824-2, statutory auditors for any disciplinary misconduct they commit. Disciplinary misconduct includes: 1° Any breach of the legal conditions for practisin…
…ice of a member of the Board of Directors, the Supervisory Board or any other body exercising equivalent functions is terminated as a result of a decision by the Autorité de contrôle prudentiel et de…
Without prejudice to Article 53 of Regulation (EU) No 909/2014 of the European Parliament and of the Council of 23 July 2014 on improving securities settlement in the European Union and on central sec…
I.-The Secretary General of the Autorité de contrôle prudentiel et de résolution may ask undertakings subject to group supervision pursuant to Article L. 356-2 as well as affiliated or participating u…
In carrying out their testing duties, the persons mentioned in article L. 232-11 may only enter the places mentioned in 1° to 3° of article L. 232-13-1 between 6 a.m. and 11 p.m., or at any time when…
I. - The Minister responsible for the economy shall determine, in Saint-Pierre-et-Miquelon, New Caledonia, French Polynesia and the Wallis and Futuna Islands, the conditions of application of the foll…
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