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Showing 291–300 of 1009 articles for “Art. LD-AdIC §§ 511–561”
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…
The persons mentioned in 9° and 9° bis of Article L. 561-2 shall record the exchange of all forms of payment, plates, tokens and tickets where the amount exceeds a certain threshold. The procedures fo…
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…
Services relating to the register of beneficial owners give rise to the collection of a fixed fee in accordance with the table below: Service number (table 2 of article appendix 4-7) Sub-category Desc…
The Autorité de contrôle prudentiel et de résolution shall send the European Central Bank a proposed decision to oppose the proposed acquisition only if there are reasonable grounds for doing so on th…
In order to enable it to carry out the task provided for in Article L. 511-60, the Board of Directors, the Supervisory Board or any other body exercising equivalent supervisory functions shall be info…
Subject to the provisions of article 226-14 of the French Criminal Code, any person who disregards the prohibition set out in the second paragraph of article L. 561-30 shall be liable to the penalties…
The penalties laid down in Article L. 574-5 shall apply if the beneficial owner fails to provide the company or entity with the information required under Article L. 561-45-2 within the time limits la…
As stated in Article 511-19-3 of the French Criminal Code, reproduced below:Art. 511-19-3: Importing or exporting embryonic stem cells for research purposes without having obtained the authorisation r…
As stated in Article 511-17 of the Criminal Code, reproduced below: Art. 511-17-The act of conceiving human embryos in vitro or creating them by cloning for industrial or commercial purposes is punish…
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