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Showing 2841–2850 of 66952 articles for “Art. L. 210-6 and C. civ. Art. 1844-3”
When the investigations conducted by the department referred to in Article L. 561-23 uncover facts likely to involve the laundering of the proceeds of an offence punishable by a custodial sentence of…
…prudentiel et de résolution shall have the power, with regard to the fight against money laundering and terrorist financing, to impose its obligations on the persons mentioned in 1° to 7° bis of Artic…
The persons mentioned in 1°, 1° bis, 1° ter and 1° quater of Article L. 561-2 are not subject to the provisions of this chapter solely in respect of their activities in providing the service mentioned…
Information transmitted pursuant to Articles L. 561-28 and L. 561-31, with the exception of that mentioned in the first paragraph of Article L. 561-31, is confidential. Recipients of such information…
The supervisory authorities referred to in 3° to 16° of I of Article L. 561-36 shall put in place procedures to ensure that any failure to comply with the obligations defined in this Title and supervi…
I. - The obligations laid down by the provisions of Chapters I and II of this Title, the European provisions directly applicable in terms of the fight against money laundering and terrorist financing,…
…ns adopted under Chapter VII of the United Nations Charter on the basis of which designated persons and entities shall be frozen without delay in accordance with the procedures set out in the second a…
…he Economy may, after obtaining the opinion of the Consultative Committee for Financial Legislation and Regulation and at the request of one or more representative organisations of financial sector pr…
…concerning in particular: 1° The amount of capital of electronic money institutions ; 2° The terms and conditions according to which a change in the conditions of the authorisation granted to an elec…
…udentiel et de résolution with a view to reaching a joint decision on 1°, 2° or 3° of II of Article L. 613-20-4 or on the measures to be taken in the event of any question or finding of significant im…
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