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Showing 2261–2270 of 61869 articles for “Art. R. 512-39-1 et s.”
…be deemed to constitute a decision of acceptance is six months from the date of receipt of the complete application. If the AMF asks the applicant to provide additional information needed to examine t…
…t identified, nor his identity verified, under the conditions provided for respectively in Articles R. 561-5 and R. 561-5-1 respectively, unless these electronic money instruments meet the requirement…
…ter have the appropriate experience, qualifications and hierarchical position to perform their duties. In addition, they shall ensure that these persons receive training appropriate to their duties or…
…rmation, as well as any information relating to the outcome of this appeal, under the same conditions. The same applies if the sanction decision is annulled or amended. The decision published in accor…
…designation by the TRACFIN department, for a specified period. In the case of avocats au Conseil d'Etat et à la Cour de cassation and avocats, except where the latter are acting as trustees pursuant…
…where applicable. The supervisory authorities shall publish this report on their respective websites.
…are responsible for preparing the work of the resolution board and implementing its decisions, are set up as a resolution department within the Autorité de contrôle prudentiel et de résolution.This de…
The TRACFIN department shall keep records to ensure traceability of: 1° Requests for information that it sends, pursuant toArticle L. 561-27, to the public prosecutor, the investigating judge and the…
…s judiciaires for auctioneers; 5° On the website of the Conseil de l'ordre des avocats au Conseil d'Etat et à la Cour de cassation for avocats au Conseil d'Etat et à la Cour de cassation; 6° On the we…
The Autorité de contrôle prudentiel et de résolution shall adopt a decision pursuant to III of Article L. 613-20-6 within five days of the notification referred to in I of the same article.
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