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Showing 2781–2790 of 61902 articles for “Art. s. R. 123-224 and R. 123-232”
The documents, information and evidence required by the officers to carry out their inspection duties will be made available to them on request.
…of Article L. 561-24, the TRACFIN department shall notify the person designated under I of Article R. 561-23 in writing, directly and by any means, of its opposition to the execution of one or more g…
The Chairman of the National Sanction Commission convenes its meetings.The committee may only deliberate if at least three of its members, full members or alternates, taking part in the deliberations,…
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…
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…
…Autorité de contrôle prudentiel et de résolution in accordance withArticle L. 612-2 of the Monetary and Financial Code shall be made by registered letter with acknowledgement of receipt, by hand deliv…
…st must be addressed to the committee member concerned, state the precise reasons for the challenge and be accompanied by the relevant supporting documents.A receipt will be issued for the request.II.…
…red to in Article L. 561-23 of this Code; 3° Customs officers who have been individually designated and specially authorised by the regional director or the director of the department with national ju…
…The information provided to the Minister responsible for the Economy pursuant to Article L. 562-4 and the European regulations on restrictive measures taken pursuant to Articles 75 or 215 of the Tre…
…n a period of not less than fifteen days from the expiry of the period referred to in II of Article R. 561-47. The person being heard may be assisted by counsel.
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