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Showing 2841–2850 of 61834 articles for “Art. R 581-36 and R 581-37”
The Autorité de contrôle prudentiel et de résolution publishes the following information electronically: 1° The general guidelines, methods and criteria that it implements and applies for the purposes…
Pursuant to the second paragraph of Article L. 561-45-2, the information shall be sent by the beneficial owner to the company or entity within thirty working days of the request.
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…
If the President of the Court rejects the application referred to in Article R. 561-60, the applicant may lodge an appeal in accordance with Article 496 of the Code of Civil Procedure. The documents p…
The internal organisation and procedures provided for in Article L. 562-4-1 must enable the freezing and prohibition on making available measures in accordance with Article L. 562-4 to be applied with…
The government departments responsible for preparing and implementing freezing measures pursuant to Article L. 562-12 are the Treasury Department, which reports to the Ministry of the Economy, the Cus…
The Minister responsible for the economy may extend to the Caisse des dépôts et consignations and the accounting officers of the Directorate General of Public Finances the provisions relating to the c…
I. - With the exception of the contribution referred to in Article L. 612-20, the penalty payment provided for in Article L. 612-25 and the penalty payments and sanctions provided for in Articles L. 6…
I. - When a case is referred to the National Enforcement Committee pursuant to Article L. 561-38 on the basis of an inspection report drawn up in accordance with Articles R. 561-39 and R. 561-40, the…
For the application of the injunction procedure provided for in Article L. 561-48, the application by which the matter may be referred to the President of the Court shall contain, on pain of inadmissi…
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