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Showing 4441–4450 of 65705 articles for “Art. s. L 227-5 and L 227-6”
The Minister for the Economy, in conjunction with the Minister for the Interior where applicable, may authorise the sale or transfer of assets held by a natural or legal person who is the subject of a…
When a panel of the supervisory board, or where applicable a specialised commission, decides by written consultation, in application of the third paragraph of Article L. 612-13, the Chairman shall, wi…
The Steering Committee is chaired by a qualified person appointed jointly, for a renewable period of three years, by the Minister of the Economy and the Minister of the Budget, after consultation with…
The processing implemented on behalf of the State to enable the operations provided for in articles R. 563-1 to R. 563-4, together with the measures required to protect the personal data of persons ot…
Pursuant to the third paragraph of Article L. 561-46, the persons with access to all information relating to beneficial owners are as follows: 1° Judicial officers, for the purposes of carrying out th…
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…
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…
The information relating to the beneficial owner declared at the time of the request is as follows: 1° In the case of the company or legal entity, its name or corporate name, its legal form, the addre…
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.
Reasons are given for an unfavourable opinion or an opinion with reservations. In particular, it may be based on the fact that the proposed statutory auditor, or the natural person who has been approa…
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