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Showing 5011–5020 of 61902 articles for “Art. s. R. 123-224 and R. 123-232”
Without prejudice to the publication on the website provided for in Article R. 561-50-1, the decision may also be published, on expiry of the appeal period, in the publications, newspapers or media de…
For the persons mentioned in 3° to 5°, 7° to 17° of Article L. 561-2, financial investment advisers and providers of participative financing services mentioned in 6° of Article L. 561-2, the system de…
The procedures for applying this section with regard to the nature and scope of internal procedures, the rules for organising internal control and the content of the reports on internal control provid…
…uant to Article L. 561-36; 2° The number of reports of breaches referred to in Articles L. 561-36-4 and L. 634-1 that these authorities have received, where applicable; 3° The number of reports and su…
…d in II of Article L. 612-8-1, which are responsible for preparing the work of the resolution board and implementing its decisions, are set up as a resolution department within the Autorité de contrôl…
When, pursuant to Article L. 561-29-2, TRACFIN sends a report made in accordance with Article L. 561-15 to a counterpart financial intelligence unit in a Member State, it uses a protected communicatio…
…tion that it sends, pursuant toArticle L. 561-27, to the public prosecutor, the investigating judge and the officers and agents of the judicial police referred to in Articles 60-1, 77-1 and 99-3 of th…
…°c of Article L. 561-2 may entrust an external service provider with the performance, in their name and on their behalf, of all or part of the activities relating to the obligations incumbent upon the…
…delegate to its chairman the power to take individual decisions in connection with such proceedings. This delegation may not concern decisions to initiate sanction proceedings referred to in Article…
…er body exercising supervisory functions of the persons mentioned in the first paragraph of Article R. 561-38-4 is informed of the activity and results of the internal controls mentioned in that same…
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