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Showing 7371–7380 of 33456 articles for “Art. al. 3”
I. - For the purposes of the first paragraph of I of Article L. 561-30-2, the TRACFIN department shall inform the person designated pursuant to I of Article R. 561-23 , in writing and by any means, of…
I. - The TRACFIN department is headed by a Director and a Deputy Director. They are assisted by a legal adviser and his deputy, both of whom are seconded judicial officers. The Director has the rank o…
The Minister responsible for the economy may extend the accounting provisions adopted pursuant to this chapter to the accounting officers of the Directorate General of Public Finances. However, this e…
…the representative of the Supervisory Board or the Resolution Board provided for in Article L. 612-38 of this decision in accordance with the procedures set out in I of Article R. 612-9.The fact that…
…en it is responsible for supervising groups on a consolidated basis as provided for in Article L. 613-20-1.
…all or part of the assets of a person subject to its supervision, pursuant to 4° of Article L. 612-33, the Autorité may order any issuing or depositary company or entity, in accordance with the proce…
…résolution requires a person to submit for approval a recovery plan provided for in Article L. 612-32, the person must submit it within a maximum period of one month.The Authority appoints a supervis…
Decisions to appoint a provisional administrator taken pursuant to article L. 612-34 shall specify the foreseeable duration of the assignment and the terms of the monthly remuneration, which shall tak…
…thirty clear days from the date of communication of the report provided for in II of Article R. 612-38. The summons shall state the composition of the Enforcement Committee and specify that the respon…
I. - The Enforcement Committee has a secretariat made up of staff from the authority. One of the duties of this secretariat is to assist the rapporteur. II - Where necessary, the Enforcement Committee…
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