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Showing 4371–4380 of 15298 articles for “Art. s. 2003 et seq.”
…owners, in particular in application of the regulations on the exchange of information in tax matters. The persons mentioned in Article L. 561-2 shall be able to justify to the supervisory authorities…
For the application of 14° of I of Article L. 561-36, the competent administrative authority for monitoring compliance by the persons mentioned in 8°, 11° and 15° of Article L. 561-2 with the obligati…
Inspections to ensure that the persons referred to in 10°, 11° bis and 14° of Article L. 561-2 are complying with the obligations referred to in the first paragraph of I of Article L. 561-36 are condu…
…61-47-1 and specify the information relating to the beneficial owner to which the discrepancy relates. The entry shall be deleted automatically as soon as the registered company or entity has correcte…
…the AMF, the Vice-Chairman and the Chairman of the Enforcement Committee, receive a fee for each meeting, the amount of which is set in accordance with the rules of procedure of the Supervisory Board…
The supervisory board shall set up an audit committee responsible, in particular, for issuing an opinion, prior to their adoption, on draft budgets and reports on budget implementation.The internal re…
…es and to certain procedures for making employees available and definitively terminating their duties.II. - Agents assigned to the TRACFIN department or working under the authority of this department…
For the persons mentioned in 1° to 2°e, 6°, with the exception of financial investment advisors and providers of participative financing services in respect of their activities mentioned in Article L.…
The National Enforcement Committee meeting is open to the public at the request of the respondent. However, the Chairman may prohibit the public from entering the meeting room during all or part of th…
…r his representative;- the Director of Criminal Affairs and Pardons or his representative;- the Secretary General of the Ministry of Justice or his representative;- the Director of Strategic Affairs,…
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