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Showing 2471–2480 of 68984 articles for “Art. 222 al. 1 and al. 2”
The correspondents and registrants designated by the same person mentioned in Article L. 561-2 shall provide each other with the information brought to their attention by the department mentioned in A…
The results of the enhanced examination prescribed in Article L. 561-10-2 are recorded in writing and kept in accordance with the procedures set out in Article L. 561-12.
…t-appointed administrators, court-appointed agents, lawyers acting in their capacity as fiduciaries and auctioneers are responsible, on an individual basis, regardless of the terms and conditions of t…
For the application of article L. 551-4, the manager must present accounts distinguishing according to the nature, category or management method of the assets. These documents, together with the comme…
The persons referred to in 1° to 7°c of Article L. 561-2 shall inform the department referred to in Article L. 561-23 and their supervisory authority designated in Article L. 561-36 of the identity of…
The procedures provided for in the second paragraph of I of Article L. 561-33 enable the exchange of information necessary for vigilance within the group in the fight against money laundering and terr…
For the application of II of Article L. 561-10-3, the persons mentioned in 1° to 1°c and 5° to 6°a of Article L. 561-2 shall implement the following specific due diligence measures, the intensity of w…
…kept by the Minister responsible for the economy, is intended to provide information to the public and is open to public inspection. Surnames and first names, aliases, date and place of birth, compan…
I. - If, at the end of the period provided for in the second paragraph of Article R. 563-1, the operator has not complied with the formal notice given to it to cease the unlawful activity of online ga…
Directors of a mutual guarantee company who fail to make the declarations and file the documents prescribed by articles L. 515-8 and L. 515-10 or who make a false declaration are liable to a fine of 3…
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