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…
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Showing 5541–5550 of 16361 articles for “Art. n° 21-14.279 et 21-14.283”
…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…
…a contained in the decision published on the website referred to in the first paragraph shall be deleted at the end of a period that may not exceed five years.
…not complied with the formal notice given to it to cease the unlawful activity of online gaming or betting, a ban on fund transfers shall be imposed, on a proposal from the Autorité de Régulation des…
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…
The General Secretary's remuneration, which may be in addition to that provided for in the applicable Staff Regulations, is set by the Chairman after consulting the Vice-Chairman.
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.…
Directors of a mutual guarantee company who fail to make the declarations and file the documents prescribed by articles L. 515-8 and L. 515-10 or who make a false declaration are liable to a fine of 3…
…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…
…ial and human resources to enable the effective implementation of all the obligations of vigilance set out in this chapter and in particular the detection, monitoring and analysis of the persons and t…
The documents, information and evidence required by the officers to carry out their inspection duties will be made available to them on request.
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