Article L562-2
…its, attempts to commit, facilitates or finances terrorist acts, or incites or participates in them;2° Which are owned, held or controlled by legal entities or any other entity which are themselves ow…
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Showing 1601–1610 of 62810 articles for “Art. 2° et II”
…its, attempts to commit, facilitates or finances terrorist acts, or incites or participates in them;2° Which are owned, held or controlled by legal entities or any other entity which are themselves ow…
…l Tax Code,Article L. 102 AG of the Book of Tax Procedures and Article L. 564-1 of this Code shall set up an internal control system specifically responsible for ensuring the implementation and proper…
Anyone convicted pursuant to Article L. 570-1 may no longer be employed, in any capacity whatsoever, in the organisation in which he or she exercised the functions of director, manager, administrator…
The provisions of article L. 571-2 are applicable to proceedings relating to offences under articles L. 572-23 and L. 572-24.
Any natural person who fails to comply with one of the prohibitions set out in article L. 531-11 is liable to three years' imprisonment and a fine of 375,000 euros. The court may also order the postin…
The Autorité de contrôle prudentiel et de résolution shall draw up and publish a list of the following persons:1° The persons mentioned in I of Article L. 612-2 ; 2° The persons mentioned in c of II o…
…to light that may justify criminal prosecution, the Chairman of the Autorité de contrôle prudentiel et de résolution or the European Central Bank shall inform the public prosecutor with territorial ju…
The Secretary General of the Autorité de contrôle prudentiel et de résolution may decide to extend the on-site supervision of a person subject to its supervision: 1° To its subsidiaries ; 2° To legal…
The Secretary General of the Autorité de contrôle prudentiel et de résolution organises off-site and on-site inspections. The Autorité de contrôle prudentiel et de résolution shall carry out inspectio…
…igation to notify, declare or transmit statements, documents, data or hearings requested by the Secretary General or one of the panels of the Autorité, the Autorité de contrôle prudentiel et de résolu…
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