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Showing 51–60 of 42615 articles for “Art. L 821-6”
For the purposes mentioned in 9° of I of Article L. 821-1, the High Council may communicate information or documents to the authorities of non-EU Member States exercising powers similar to its own, su…
I.-For the purposes mentioned in 9° of I of Article L. 821-1, the High Council shall, at their request, communicate the information or documents that it holds or that it collects to the authorities of…
When they observe facts likely to be linked to money laundering or terrorist financing, the persons carrying out the controls provided for in Article L. 821-9 inform the department mentioned in Articl…
I.-The Haut Conseil du Commissariat aux Comptes is an independent public authority. The Haut Conseil carries out the following missions: 1° It registers the statutory auditors and third-country audito…
Where the foreign national disembarking in France is a minor without legal representation, the sum of 10,000 euros must be immediately deposited with the official, mentioned in the first paragraph of…
I.-Without prejudice to the provisions of article L. 821-12-5 of this code and in I of article L. 631-1 of the Monetary and Financial Code, the staff of the High Council, as well as all natural or leg…
I.-The college of the Haut conseil du commissariat aux comptes comprises: 1° Four magistrates, including: a) A member of the Cour de cassation, chairman of the Haut conseil; b) Two magistrates from th…
I.-The statutory auditor shall perform his duties in accordance with the international auditing standards adopted by the European Commission under the conditions defined by Article 26 of Directive 200…
It is punishable by one year's imprisonment, a fine of €3,750 and a three-year ban from French territory for, for a foreign national who has been checked when crossing the border from a country that i…
It is punishable by one year's imprisonment and a fine of €3,750 for a foreign national to enter mainland France:1° Without fulfilling the conditions mentioned in points a, b or c of paragraph 1 of Ar…
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