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Showing 3571–3580 of 12278 articles for “Art. US Estate Tax — QDOT”
The supervisory authorities referred to in 3° to 16° of I of Article L. 561-36 shall put in place procedures to ensure that any failure to comply with the obligations defined in this Title and supervi…
The chairman of the National Sanction Commission appoints a rapporteur. The rapporteur may not receive any instructions. The Commission shall reach its decision by reasoned decision, without the prese…
…ars; 4° Withdrawal of authorisation or professional licence. The penalty provided for in 3° may be suspended. If, within a period of five years from the date on which the sanction was imposed, the per…
…disclose any document, regardless of the medium, and obtain a copy, as well as any information or justification necessary for the performance of their duties.Inspectors may also obtain from State adm…
Any breach of the provisions of Sections 3, 4, 5 and 6 of this Chapter, of Chapter II of this Title, of directly applicable European provisions on combating money laundering and terrorist financing, i…
…ersons mentioned in the first paragraph of I are set taking into account, in particular:1° the seriousness and duration of the breaches ;2° the degree of responsibility of the offender, his financial…
I. - The Commission Nationale des Sanctions (National Enforcement Committee) receives reports or procedures drawn up following inspections carried out by the administrative authorities referred to in…
Appeals against decisions of the Commission Nationale des Sanctions (National Sanctions Commission) are appeals of full jurisdiction.
I. - The National Enforcement Committee is made up of a member of the Conseil d'Etat as chairman, appointed by the vice-chairman of the Conseil d'Etat, a member of the Cour de cassation, appointed by…
The matter is referred to the commission by petition.The petition must be submitted on a form, the model of which is laid down by order of the vice-president of the Conseil d'Etat.It must contain all…
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