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Showing 1321–1330 of 40353 articles for “Art. 25-3 et seq.”
…are frozen; 3° Where applicable, any transaction considered to be contrary to a measure freezing assets or prohibiting the making available of funds or economic resources. II - The persons referred to…
After notification and publication of the prohibition order, the Minister for the Budget shall send the persons referred to in Article L. 563-1 a decision to suspend the execution of all fund transfer…
Failure by an intermediary in equity financing to comply with any of the obligations set out in Section 3 of Chapter VIII of Title IV is punishable by a fifth-class fine.
…icle L. 561-30-2, the department shall inform the President of the Bar Association of the Conseil d'Etat and the Cour de Cassation or the President of the Bar Association of the transmission of the re…
I. - The TRACFIN department is headed by a Director and a Deputy Director. They are assisted by a legal adviser and his deputy, both of whom are seconded judicial officers. The Director has the rank o…
…at of credit institutions. The Minister responsible for the economy may extend to Caisse des dépôts et consignations the accounting provisions adopted pursuant to this chapter.
…olution Board provided for in Article L. 612-38 of this decision in accordance with the procedures set out in I of Article R. 612-9.The fact that the rapporteur is excluded from the deliberations, in…
The provisions of this paragraph apply to the Autorité de contrôle prudentiel et de résolution when it is responsible for supervising groups on a consolidated basis as provided for in Article L. 613-2…
When the Autorité de contrôle prudentiel et de résolution temporarily suspends, restricts or prohibits the free disposal of all or part of the assets of a person subject to its supervision, pursuant t…
…The summons must reach the legal representative at least five working days before the date of the meeting of the Supervisory Board. It specifies the period of time, which may not be less than five wor…
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