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Showing 31013110 of 40360 articles for Art. R. 512-46-25 et s.

French Monetary and Financial CodeIn force
Chapter II: Provisions relating to the freezing of assets and the prohibition on making assets available to third parties

Article R562-2

…appearing in the resolutions of the United Nations Security Council, shall be entered in the register. These entries are deleted from the register by the Minister for the Economy on expiry of the free…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter II: Provisions relating to the freezing of assets and the prohibition on making assets available to third parties

Article R562-5

…ction with the Minister for the Interior where applicable, may authorise the sale or transfer of assets held by a natural or legal person who is the subject of a freezing measure, if the latter so req…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter II: Provisions relating to the freezing of assets and the prohibition on making assets available to third parties

Article R562-9

The implied rejection decision referred to in 1° of Article R. 562-8 is made after a period of 15 days from the date of receipt of the application file and the decision referred to in 2°, after a peri…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter III: Obligations relating to the fight against prohibited lotteries, games and betting

Article R563-1

The first decision to prohibit the transfer of funds against an online gaming or betting operator that holds neither an exclusive right nor the authorisation referred to in Article 21 of Law 2010-476…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Checking compliance with obligations by the persons mentioned in 8° to 11° and 14° to 16° of Article L. 561-2

Article R561-39

…tions mentioned in the first paragraph of I of Article L. 561-36 is the Service Central des Courses et Jeux. Inspections to monitor compliance by these persons with these obligations are carried out b…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter III: Obligations relating to the fight against prohibited lotteries, games and betting

Article R563-2

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…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Organisation

Article R612-4

Each section of the AMF's Supervisory Board or Resolution Board meets when convened by its Chairman. Where, pursuant to Article L. 612-10, a member does not take part in a meeting of the Supervisory B…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter II: Provisions relating to the freezing of assets and the prohibition on making assets available to third parties

Article R562-4

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.…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Finance companies.

Article R571-2

…y articles L. 515-8 and L. 515-10 or who make a false declaration are liable to a fine of 3,750 euros.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Organisation

Article R612-5

…of the third paragraph of Article L. 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…

AI translation · Updated 5 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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