Article R612-4
Each section of the AMF's Supervisory Board or Resolution Board meets when convened by its Chairman. Where, pursuant to Article L. 612-10, a member does not take part in a meeting of the Supervisory B…
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Showing 3321–3330 of 61947 articles for “Art. R 315-31 and R 315-32”
Each section of the AMF's Supervisory Board or Resolution Board meets when convened by its Chairman. Where, pursuant to Article L. 612-10, a member does not take part in a meeting of the Supervisory B…
The Minister responsible for the economy shall publish in the real estate register or the land register any decision or deed terminating a freezing order that has been published pursuant to Article L.…
Directors of a mutual guarantee company who fail to make the declarations and file the documents prescribed by articles L. 515-8 and L. 515-10 or who make a false declaration are liable to a fine of 3…
When a panel of the supervisory board, or where applicable a specialised commission, decides by written consultation, in application of the third paragraph of Article L. 612-13, the Chairman shall, wi…
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 documents, information and evidence required by the officers to carry out their inspection duties will be made available to them on request.
I. - For the purposes of Article L. 561-24, the TRACFIN department shall notify the person designated under I of Article R. 561-23 in writing, directly and by any means, of its opposition to the execu…
The Chairman of the National Sanction Commission convenes its meetings.The committee may only deliberate if at least three of its members, full members or alternates, taking part in the deliberations,…
The processing implemented on behalf of the State to enable the operations provided for in articles R. 563-1 to R. 563-4, together with the measures required to protect the personal data of persons ot…
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…
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