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Showing 831–840 of 61948 articles for “Art. R 145-36 and R 145-37”
I. - The Autorité de contrôle 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 ment…
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,…
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,…
Priority signs for a competition or sporting event authorised under the conditions set out in article R. 411-30 of the Highway Code are provided in accordance with the procedures set out in this sub-s…
In application of Article L. 1418-1, the academies, learned medical or scientific societies and approved associations mentioned in Article L. 1114-1 may refer to the Agence de la biomédecine any reque…
The minutes of the judgments handed down by the assize court are collected and deposited at the registry of the judicial court, the seat of the said court. However, the minutes of judgments handed dow…
The balance sheet of acquisitions and disposals carried out by public establishments for inter-municipal cooperation is submitted each year for deliberation by the deliberative body. This balance shee…
The employer must at all times provide proof to the Labour Inspectorate, police officers and authorised inspectors of the affiliation fund to which he is affiliated, that he is up to date with his obl…
In the event of prosecution for one of the offences referred to in Article 706-34, the investigating judge may provisionally order, for a period of up to three months, the total or partial closure of:…
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