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Showing 1181–1190 of 70155 articles for “Art. L 224-3 and Art. R 224-1”
The information relating to all the transactions mentioned in Article R. 561-31-2 shall be sent by the persons mentioned in 1° to 1°c of Article L. 561-2 no later than thirty days following the month…
When, pursuant to I ofArticle L. 561-31-2, TRACFIN transmits information to Europol, it shall use secure electronic means of communication specified by order of the Minister for the Economy.
For the application of II of Article L. 561-32, the persons mentioned in Article L. 561-2 shall put in place an internal control system adapted to their size, the nature, complexity and volume of thei…
For the purposes of II of Article L. 613-20-4, the Autorité de contrôle prudentiel et de résolution shall draw up and send to the other competent authorities of the Member States of the European Union…
For the purposes of 2° of I of Article L. 612-35-1 and subject to the third paragraph of this Article, the police measures ordered by the Autorité de contrôle prudentiel et de résolution shall be publ…
When it decides on the automatic transfer of a portfolio of insurance contracts concluded in the territory of one or more Member States of the European Economic Area, pursuant to 14° of Article L. 612…
The agreement referred to in the third paragraph of Article L. 621-14-1 shall be signed within four months of the date on which the Autorité des marchés financiers receives acceptance of the proposal…
A challenge may be requested by the person against whom the complaint has been lodged or by his representative.
The competent magistrate must inform the interested party of his decision by registered letter within three months of receipt of the request, either by himself or by the public prosecutor of the inter…
I. - Notwithstanding the provisions of articles R. 3252-2 to R. 3252-5, where the trade union organisation has not reimbursed the employer for all or part of the sums due within the period provided fo…
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