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Showing 5581–5590 of 16361 articles for “Art. n° 21-14.279 et 21-14.283”
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…
The Authority's transactions are recorded in accordance with the accounting rules applicable to the Banque de France, in particular article R. 144-5.
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…
…bligations incumbent upon them under this chapter, with the exception of the reporting obligations set out in Article L. 561-15. They shall remain responsible for compliance with their obligations. A…
The Secretary General of the National Enforcement Committee may be assisted by a Deputy Secretary General. The Secretary General investigates the cases submitted to the Committee for review, in conjun…
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