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Showing 4391–4400 of 15236 articles for “Art. s. 496 et 504”
…morandum provided for in Article L. 561-30-1 is sent to the Public Prosecutor under the conditions set out in I. Except in emergencies, it shall be accompanied by the opinion given to the Director of…
When, pursuant to I ofArticle L. 561-31-2, TRACFIN transmits information to Europol, it shall use secure electronic means of communication specified by order of the Minister for the Economy.
…ter have the appropriate experience, qualifications and hierarchical position to perform their duties. In addition, they shall ensure that these persons receive training appropriate to their duties or…
…e, the nature, complexity and volume of their activities and provided with sufficient human resources.
…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…
…rmation, as well as any information relating to the outcome of this appeal, under the same conditions. The same applies if the sanction decision is annulled or amended. The decision published in accor…
…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.…
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