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Showing 271280 of 61168 articles for Art. s. L. 612-1

French Monetary and Financial CodeIn force
Section 6: Administrative police measures

Article R612-31-3

…he territory of one or more Member States of the European Economic Area, pursuant to 14° of Article L. 612-33, the Autorité de contrôle notifies the competent authorities of these different States. Wh…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Composition

Article R612-3

The Director General of the Treasury or, where applicable, the Director of Social Security or their representatives have a period of three working days following the meeting of the supervisory board t…

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French Monetary and Financial CodeIn force
Subsection 1: Disciplinary procedure

Article R612-36

The statement of objections informs the respondent that it may obtain a copy of the documents in the file from the Enforcement Committee secretariat and be assisted or represented by any counsel of it…

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French Monetary and Financial CodeIn force
Subsection 1: Disciplinary procedure

Article R612-42

…ion, which acknowledges receipt, or by a statement that is recorded by the secretariat in the minutes. To be accepted, the statement must give precise reasons for the challenge and be accompanied by t…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Disciplinary procedure

Article R612-45

…sion on the application for recusal may only be appealed together with the decision on the objections.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Disciplinary procedure

Article R612-47

…ecurity, or when the protection of business secrets or any other legally protected secret so requires.The chairman of the Enforcement Committee is responsible for policing the hearing. He may call to…

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French Monetary and Financial CodeIn force
Subsection 1: Disciplinary procedure

Article R612-48

…d, where applicable, the Director of Social Security or their representatives may submit observations. The representative of the supervisory board or the resolution board or the official of the author…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Disciplinary procedure

Article R612-35

I. - The Enforcement Committee has a secretariat made up of staff from the authority. One of the duties of this secretariat is to assist the rapporteur. II - Where necessary, the Enforcement Committee…

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French Monetary and Financial CodeIn force
Subsection 1: Disciplinary procedure

Article R612-37

…ction proceedings: 1° The undertaking controlling the respondent within the meaning of I of Article L. 511-20 of this Code or 1 of Article L. 356-1 of the Insurance Code; 2° The central body with whic…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Disciplinary procedure

Article R612-49

The session secretary draws up minutes of the hearing. The minutes are signed by the committee chairman, the rapporteur and the session secretary and sent to all those who attended the hearing or who…

AI translation · Updated 5 Nov 2023Open Article
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