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Showing 4511–4520 of 56760 articles for “Art. n°² 96-17.280 and 97-13.423”
For the persons mentioned in 3° to 5°, 7° to 17° of Article L. 561-2, financial investment advisers and providers of participative financing services mentioned in 6° of Article L. 561-2, the system de…
The Chairman of the National Enforcement Committee will summon the respondent to a hearing by registered letter with acknowledgement of receipt, within a period of not less than fifteen days from the…
For each meeting of the Board, the Chairman shall draw up the agenda and the list of members to be convened. If the agenda includes a subject specifically concerning a profession mentioned in Article…
After notification and publication of the prohibition order, the Minister for the Budget shall send the persons referred to in Article L. 563-1 a decision to suspend the execution of all fund transfer…
Failure by an intermediary in equity financing to comply with any of the obligations set out in Section 3 of Chapter VIII of Title IV is punishable by a fifth-class fine.
…l be appended to the minutes of the next meeting of the College. The names of the members who voted and those who did not take part in the consultation shall be mentioned.
…ACFIN department shall inform the person designated pursuant to I of Article R. 561-23 , in writing and by any means, of the transmission to the public prosecutor of the information memorandum referre…
The procedures for applying this section with regard to the nature and scope of internal procedures, the rules for organising internal control and the content of the reports on internal control provid…
The purpose of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Policy Board is : 1° To ensure better coordination between government departments and supervisory authoritie…
…reeze or make available part of the funds or economic resources taken pursuant to Article L. 562-11 and the European regulations on restrictive measures taken pursuant to Articles 75 or 215 of the Tre…
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