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Showing 681690 of 64513 articles for Art. L. 133-4 et R. 133-3

French Monetary and Financial CodeIn force
Section 8: Indirect right of access to data

Article L561-45

When personal data is processed for the sole purpose of applying articles L. 561-5 to L. 561-23 by a person mentioned in article L. 561-2, the right of access is exercised with the Commission national…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter III: Obligations relating to the fight against prohibited lotteries, games and betting

Article L563-4

…Title I of this Book, their managers or agents, of the prohibition measures referred to in Article L. 565-2. No professional sanction may be imposed on these bodies, institutions or services, their d…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 1: Manual changers

Article L572-4

…ros for any person to oppose the exercise by customs officers of the powers they have under article L. 524-7.

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 1: General provisions

Article L571-4

…t institution, finance company or one of the legal entities or subsidiaries referred to in Articles L. 612-24 and L. 612-26 to respond, after formal notice, to requests for information from the Autori…

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French Monetary and Financial CodeIn force
Subsection 2: The National Enforcement Committee

Article L561-41

…drawn up following inspections carried out by the administrative authorities referred to in Article L. 561-36-2. II. - The Secretary General of the Commission notifies the respondent of the objections…

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French Monetary and Financial CodeIn force
Section 9: Information on beneficial owners

Article L561-46

The companies and entities referred to in 1° of Article L. 561-45-1 shall declare to the Trade and Companies Register, through the intermediary of the body referred to in the second paragraph of Artic…

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French Monetary and Financial CodeIn force
Section 9: Information on beneficial owners

Article L561-47

…all check that the information relating to the beneficial owner mentioned in the first paragraph of L. 561-46 is complete and complies with the legal and regulatory provisions, corresponds to the supp…

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French Monetary and Financial CodeIn force
Section 9: Information on beneficial owners

Article L561-48

…ecessary subject to a fine, any company or legal entity mentioned in the first paragraph of Article L. 561-46 to declare or have declared the information relating to the beneficial owner, or to rectif…

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French Monetary and Financial CodeIn force
Subsection 2: The National Enforcement Committee

Article L561-43

Appeals against decisions of the Commission Nationale des Sanctions (National Sanctions Commission) are appeals of full jurisdiction.

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter IV: Provisions to combat money laundering and terrorist financing

Article L574-4

The persons referred to in 8°, 9°, 10 and 15° of Article L. 561-2 shall be liable to one year's imprisonment and a fine of 15,000 euros for failing to respond, after formal notice, to requests for inf…

AI translation · Updated 7 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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