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Showing 6311–6320 of 17413 articles for “Art. n° 16-23.120 et n° 16-10.583”
…an, members and alternates of the National Enforcement Committee receive a fee for each committee meeting they attend. The rate of the allowance and the annual ceiling on allowances are set by order o…
…arations or rectifications of information relating to the beneficial owner, he shall make an order setting the time limit for compliance and, where appropriate, the rate of the penalty payment.This or…
In order to guarantee identification and effective participation in the meeting of a panel of the Supervisory Board ruling by means of teleconferencing pursuant to the fourth paragraph of Article L. 6…
…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…
I. - The report on the implementation of the budget, presenting all of the expenditure and income of the Autorité de contrôle prudentiel et de résolution for the previous financial year and the change…
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 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…
…nd second paragraphs of Article L. 562-11; 2° Applications for authorisation to sell or transfer assets as provided for in Article R. 562-5.
The Minister responsible for the economy may extend to the Caisse des dépôts et consignations and the accounting officers of the Directorate General of Public Finances the provisions relating to the o…
…d by a two-thirds majority of its members, the plenary session of the AMF Board of Supervision may set up one or more specialised commissions referred to in Article L. 612-8 . The decision to set up a…
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