Article R561-38
The persons referred to in Article L. 561-2 shall ensure that the organisation of the system for combating money laundering and terrorist financing referred to in I of Article L. 561-32 is adapted to…
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Showing 4281–4290 of 48715 articles for “Art. R 145-23 al. 3”
The persons referred to in Article L. 561-2 shall ensure that the organisation of the system for combating money laundering and terrorist financing referred to in I of Article L. 561-32 is adapted to…
The Director General of the Treasury or, where applicable, the Director of Social Security or their representatives have a period of three working days following the meeting of the supervisory board t…
The Minister responsible for the economy may extend the accounting provisions adopted pursuant to this chapter to the accounting officers of the Directorate General of Public Finances. However, this e…
The provisions of this paragraph apply to the Autorité de contrôle prudentiel et de résolution when it is responsible for supervising groups on a consolidated basis as provided for in Article L. 613-2…
When the Autorité de contrôle prudentiel et de résolution requires a person to submit for approval a recovery plan provided for in Article L. 612-32, the person must submit it within a maximum period…
Decisions to appoint a provisional administrator taken pursuant to article L. 612-34 shall specify the foreseeable duration of the assignment and the terms of the monthly remuneration, which shall tak…
I. - The Enforcement Committee has a secretariat made up of staff from the authority. One of the duties of this secretariat is to assist the rapporteur. II - Where necessary, the Enforcement Committee…
When the Autorité de contrôle prudentiel et de résolution places a person subject to its supervision under special supervision, it appoints a supervisor and determines the list, model, frequency and d…
When the Board decides to initiate sanction proceedings, the statement of objections is sent to the respondent by registered letter with acknowledgement of receipt, by hand delivery against a receipt…
If the term of office of a qualified person expires before its term, the competent authority referred to in 5° of Article L. 631-2 shall appoint a replacement for the remainder of the term of office.…
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