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Showing 6711–6720 of 43747 articles for “Art. s. L. 145-19 et L. 145-20”
I. - The department referred to in Article L. 561-23 may also communicate as soon as possible, at their request or on its own initiative, to counterpart foreign financial intelligence units informatio…
The persons mentioned in 1°, 1° bis, 1° ter and 1° quater of Article L. 561-2 are not subject to the provisions of this chapter solely in respect of their activities in providing the service mentioned…
Information transmitted pursuant to Articles L. 561-28 and L. 561-31, with the exception of that mentioned in the first paragraph of Article L. 561-31, is confidential. Recipients of such information…
The supervisory authorities referred to in 3° to 16° of I of Article L. 561-36 shall put in place procedures to ensure that any failure to comply with the obligations defined in this Title and supervi…
I.-The persons referred to in Article L. 561-2 shall put in place an organisation and internal procedures for the implementation of the measures for freezing assets and prohibiting the making availabl…
…portfolio management company or of one of the legal persons or subsidiaries referred to in Article L. 612-26 or for any manager of a market undertaking, a member of a clearing house or a person autho…
The persons referred to in Article L. 561-2 and, insofar as this is part of the normal exercise of their controls, the authorities referred to in I of Article L. 561-36, shall report to the Registrar…
…purposes, shall be monitored with regard to the persons mentioned in 8°, 9°, 11° and 15° of Article L. 561-2 by inspections carried out by the administrative authority designated by decree in the Cons…
…ch designated persons and entities shall be frozen without delay in accordance with the procedures set out in the second and third paragraphs. The funds and economic resources of the natural or legal…
I. - Any failure by the persons referred to in 12°, 13°, 14°, 18° and 19° of Article L. 561-2 to comply with the obligations laid down in Sections 3 to 6 of this Chapter, in Chapter II of this Title,…
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