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Showing 4091–4100 of 62249 articles for “Art. R. 223-20 and R. 223-22”
…referred to in Article 21 of Law 2010-476 of 12 May 2010 relating to the opening up to competition and the regulation of the online gambling and games of chance sector, taken pursuant to the fourth t…
…cers responsible for the gaming police, specially authorised by order of the Minister of the Interior. Inspections to ensure that the persons mentioned in 9° bis of Article L. 561-2 are complying with…
I. - If, at the end of the period provided for in the second paragraph of Article R. 563-1, the operator has not complied with the formal notice given to it to cease the unlawful activity of online ga…
…rds the quorum. Minutes are kept of the meetings of the Authority. The names of the members present and of those members who did not take part in the deliberations of the Supervisory Board or the Reso…
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…
…612-13, the Chairman shall, within a time limit that he shall set, obtain the votes of the members and the observations of the Director General of the Treasury and, where applicable, the Director of…
…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 their size, the nature o…
The documents, information and evidence required by the officers to carry out their inspection duties will be made available to them on request.
…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 execution of one or more g…
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