Article R561-36-2
When, pursuant to Article L. 561-29-2, TRACFIN sends a report made in accordance with Article L. 561-15 to a counterpart financial intelligence unit in a Member State, it uses a protected communicatio…
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Showing 191–200 of 66604 articles for “Art. al. 2 and 3”
When, pursuant to Article L. 561-29-2, TRACFIN sends a report made in accordance with Article L. 561-15 to a counterpart financial intelligence unit in a Member State, it uses a protected communicatio…
The persons mentioned in 1° to 7°c of Article L. 561-2 may entrust an external service provider with the performance, in their name and on their behalf, of all or part of the activities relating to th…
…olution shall be notified of the appointment or reappointment of the natural persons mentioned in I and II of Article L. 612-23-1 within fifteen days of their appointment or reappointment.The undertak…
The Autorité de contrôle prudentiel et de résolution shall notify the European Insurance and Occupational Pensions Authority of decisions taken pursuant to Articles L. 382-3 and L. 383-1 of the French…
…prudentiel et de résolution receives an application for authorisation pursuant to I of Article L. 613-20-4, it shall give its decision no later than six months from receipt of the complete application…
…de résolution issues the invitation to tender provided for in the second paragraph of Article L. 612-33-2 with a view to the ex officio transfer of a portfolio of contracts provided for in 14° of Art…
…s, the AMF shall communicate, without undue delay, the information referred to in 6° of Article L. 533-10-8 that it receives from the investment services provider.
…o the accused party in accordance with the conditions set out in the first paragraph of Article R. 621-38. It specifies that the addressee may obtain a copy of the documents in the case file from the…
…In the case of the rapporteur, within one month of notification of the decision appointing him/her;2° In the case of a member of the panel called upon to deliberate, within fifteen days of notificati…
…f which time the final rating is immediately sent to the director of the French Biodiversity Office and to the director general of planning, housing and nature. It is taken into account for the admini…
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