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Showing 4581–4590 of 61750 articles for “Art. R 225-114 and R 225-115”
Without prejudice to the publication on the website provided for in Article R. 561-50-1, the decision may also be published, on expiry of the appeal period, in the publications, newspapers or media de…
For the persons mentioned in 3° to 5°, 7° to 17° of Article L. 561-2, financial investment advisers and providers of participative financing services mentioned in 6° of Article L. 561-2, the system de…
The procedures for applying this section with regard to the nature and scope of internal procedures, the rules for organising internal control and the content of the reports on internal control provid…
The report referred to in V of Article L. 561-36 shall contain the following information: 1° The sanctions that the supervisory authorities referred to in this V impose on the persons referred to in A…
The departments mentioned in II of Article L. 612-8-1, which are responsible for preparing the work of the resolution board and implementing its decisions, are set up as a resolution department within…
When, pursuant to Article L. 561-29-2, TRACFIN sends a report made in accordance with Article L. 561-15 to a counterpart financial intelligence unit in a Member State, it uses a protected communicatio…
The TRACFIN department shall keep records to ensure traceability of: 1° Requests for information that it sends, pursuant toArticle L. 561-27, to the public prosecutor, the investigating judge and the…
The persons mentioned in 1° to 7°c of Article L. 561-2 may entrust an external service provider with the performance, in their name and on their behalf, of all or part of the activities relating to th…
I. - Pursuant to IV of Article L. 612-8-1, the resolution board may, when initiating resolution proceedings, delegate to its chairman the power to take individual decisions in connection with such pro…
At least once a year, the board of directors, the supervisory board or any other body exercising supervisory functions of the persons mentioned in the first paragraph of Article R. 561-38-4 is informe…
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