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Showing 3791–3800 of 17003 articles for “Art. 150 V”
The penalties provided for in Article 459 (1) of the Customs Code shall apply to the persons referred to in Article L. 562-4, their managers or agents and, in the case of persons subject to a freezing…
A fine of 22,500 euros shall be imposed for disregarding the prohibition on disclosure laid down in Article L. 561-18, Article L. 561-24, Article L. 561-25 III, Article L. 561-25-1 II and the penultim…
…euros for failing to respond, after formal notice, to requests for information from the administrative authority responsible for the inspection referred to in I of Article L. 561-36 or for obstructing…
Failure to provide the persons referred to in Article L. 561-2, as part of the due diligence measures provided for in Section 3 of Chapter I of Title VI, or failure to declare to the Trade and Compani…
The penalties laid down in Article L. 574-5 shall apply if the beneficial owner fails to provide the company or entity with the information required under Article L. 561-45-2 within the time limits la…
For property other than land motor vehicles, in a commune that does not have a plan for the prevention of foreseeable natural risks for the risk that is the subject of an order declaring a state of na…
…res needed to identify, measure, monitor, manage and report, on an ongoing basis, the risks, at individual and aggregate levels, to which undertakings are or could be exposed, as well as the interdepe…
Insurance and reinsurance undertakings shall review the written policies referred to in Article L. 354-1 at least once a year. These policies shall be subject to the prior approval of the Board of Dir…
…asset and liability management, insurance and reinsurance undertakings regularly assess the sensitivity of their prudential technical provisions and own funds to the assumptions underlying the extrap…
The internal assessment of risk and solvency referred to in Article L. 354-2 shall cover at least: a) The overall solvency requirement, taking into account the specific risk profile, the approved risk…
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