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Showing 9881–9890 of 47984 articles for “Art. R. 145-3”
The members of the risk committee set up pursuant to the provisions of Article L. 533-31 have the knowledge, skills and expertise to enable them to understand, manage and monitor the investment firm's…
The risk committee shall advise the board of directors, the supervisory board or any other body exercising equivalent supervisory functions on matters concerning the investment firm's overall risk str…
I.-Investment firms of significant size, the board of directors, the supervisory board or any other body exercising equivalent supervisory functions shall set up a compensation committee. Branches of…
A decree of the Conseil d'Etat shall lay down the conditions for the application of this sub-section.
I.-In response to duly justified requests submitted on a case-by-case basis by Europol within the limits of its responsibilities and for the accomplishment of its missions, the department referred to…
…department shall inform these authorities that the report has been forwarded to the Public Prosecutor. The procedures for this information shall be laid down by decree. II. - The department referred t…
When the investigations conducted by the department referred to in Article L. 561-23 uncover facts likely to involve the laundering of the proceeds of an offence punishable by a custodial sentence of…
The persons mentioned in 1°, 1° bis, 1° ter and 1° quater of Article L. 561-2 are not subject to the provisions of this chapter solely in respect of their activities in providing the service mentioned…
Information transmitted pursuant to Articles L. 561-28 and L. 561-31, with the exception of that mentioned in the first paragraph of Article L. 561-31, is confidential. Recipients of such information…
…476 of 12 May 2010 on the opening up to competition and the regulation of the online gambling sector.V. - The obligations laid down by the provisions of Chapters I and II of this Title, the European…
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