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Showing 5471–5480 of 41631 articles for “Art. L 511-7”
The chairman of the National Sanction Commission appoints a rapporteur. The rapporteur may not receive any instructions. The Commission shall reach its decision by reasoned decision, without the prese…
I. - The National Sanctions Committee may impose one of the following administrative sanctions: 1° A warning ; 2° a reprimand 3° A temporary ban on exercising the activity or exercising managerial res…
Any breach of the provisions of Sections 3, 4, 5 and 6 of this Chapter, of Chapter II of this Title, of directly applicable European provisions on combating money laundering and terrorist financing, i…
I. - The Commission Nationale des Sanctions (National Enforcement Committee) receives reports or procedures drawn up following inspections carried out by the administrative authorities referred to in…
Appeals against decisions of the Commission Nationale des Sanctions (National Sanctions Commission) are appeals of full jurisdiction.
I. - The National Enforcement Committee is made up of a member of the Conseil d'Etat as chairman, appointed by the vice-chairman of the Conseil d'Etat, a member of the Cour de cassation, appointed by…
In addition to officers and agents of the judicial police, the following are empowered to investigate and record, in the course of their duties, breaches of the provisions of Sections 3 and 4 of Chapt…
The following are authorised to investigate and record breaches of the provisions of Chapter I of Title III of Book I of Part Five, and of the regulatory measures adopted for the application of these…
The following are authorised to investigate and record breaches of the provisions of Title II of Book II of this Part, and of the regulatory measures taken for the application of these provisions: 1°…
The provisions of article L. 511-21 relating to endorsement. In the case provided for in the sixth paragraph of this article, if the guarantee does not indicate on whose behalf it has been given, it i…
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