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Showing 5381–5390 of 42727 articles for “Art. L. 145-37 et Art. L. 145-38”
…purposes, shall be monitored with regard to the persons mentioned in 8°, 9°, 11° and 15° of Article L. 561-2 by inspections carried out by the administrative authority designated by decree in the Cons…
…ch designated persons and entities shall be frozen without delay in accordance with the procedures set out in the second and third paragraphs. The funds and economic resources of the natural or legal…
I. - Any failure by the persons referred to in 12°, 13°, 14°, 18° and 19° of Article L. 561-2 to comply with the obligations laid down in Sections 3 to 6 of this Chapter, in Chapter II of this Title,…
At the request of the company or entity referred to in 1° to 3° of Article L. 561-45-1, the beneficial owner shall provide it with all the information required to comply with the obligation referred t…
Failure by the persons mentioned in I of article L. 531-12 to observe professional secrecy is punishable by the penalties set out inarticle 226-13 of the French Criminal Code.
…btain and keep accurate and up-to-date information on their beneficial owners as defined in Article L. 561-2-2 : 1° Where they are established on French territory in accordance with Article L. 123-11…
I.-The resolution college of the Autorité de contrôle prudentiel et de résolution is composed of seven members:1° The Governor of the Banque de France or his representative, Chairman ;2° The Director…
…f one or more categories of persons falling within the remit of the Autorité de contrôle prudentiel et de résolution or who may be subject to its supervision draws up a code of conduct in respect of m…
I. - The Director in charge of the departments mentioned in Article L. 612-8-1 is appointed by order of the Minister for the Economy, on the recommendation of the Chairman of the College of Resolution…
…rawn up by the Minister, approve by decree the codes of conduct that they have drawn up for the marketing of financial instruments referred to in Article L. 211-1, banking transactions mentioned in ar…
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