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Showing 5551–5560 of 62190 articles for “Art. R. 123-54 and R. 123-103 · C. civ. Art. 1857”
When, pursuant to I ofArticle L. 561-31-2, TRACFIN transmits information to Europol, it shall use secure electronic means of communication specified by order of the Minister for the Economy.
…lementing the obligations laid down in this chapter have the appropriate experience, qualifications and hierarchical position to perform their duties. In addition, they shall ensure that these persons…
…561-2 shall put in place an internal control system adapted to their size, the nature, complexity and volume of their activities and provided with sufficient human resources.
…published on the Commission's website. The publication shall mention at least the sanction imposed and the nature of the offence committed, as well as, except where the sanctioning authority applies…
Where the persons referred to in the first paragraph of Article R. 561-38-2 use an external service provider pursuant to Article R. 561-38-2, they shall ensure that their internal control system also…
I. - The persons referred to in Article L. 561-2 shall be informed directly, in writing and by any means likely to confer a date certain and to guarantee the security and conservation of this designat…
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…
…uant to Article L. 561-36; 2° The number of reports of breaches referred to in Articles L. 561-36-4 and L. 634-1 that these authorities have received, where applicable; 3° The number of reports and su…
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