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Showing 4441–4450 of 15298 articles for “Art. s. 2003 et seq.”
…The nature and terms of the control exercised over the company or legal entity referred to in 1°, determined in accordance with Articles R. 561-1, R. 561-2 or R. 561-3, as well as the extent of this…
…en complied with.The President of the Court decides on the measures to be taken and, if necessary, settles the penalty payment.This decision is final where the amount of the penalty does not exceed th…
…L. 526-29, L. 612-30, L. 612-32 to L. 612-34 and the first paragraph of Article L. 612-38 of the Monetary and Financial Code and Article L. 334-1 of the Insurance Code.By virtue of the fifth paragraph…
…delegate to its chairman the power to take individual decisions in connection with such proceedings. This delegation may not concern decisions to initiate sanction proceedings referred to in Article…
The Autorité de contrôle prudentiel et de résolution publishes the following information electronically: 1° The general guidelines, methods and criteria that it implements and applies for the purposes…
Pursuant to the second paragraph of Article L. 561-45-2, the information shall be sent by the beneficial owner to the company or entity within thirty working days of the request.
…ted pursuant to this chapter to the accounting officers of the Directorate General of Public Finances. However, this extension may not go beyond the establishment of correlation tables enabling them t…
…ticle 496 of the Code of Civil Procedure. The documents produced in support of the application are returned to the applicant.
…of the persons subject to these provisions and shall include sufficient material and human resources. The persons referred to in Article L. 561-2 shall ensure that the staff involved in implementing…
The government departments responsible for preparing and implementing freezing measures pursuant to Article L. 562-12 are the Treasury Department, which reports to the Ministry of the Economy, the Cus…
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