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Showing 4271–4280 of 14416 articles for “Art. 6e et 5e ch.”
…of an individual decision to a person under the jurisdiction of the Autorité de contrôle prudentiel et de résolution in accordance withArticle L. 612-2 of the Monetary and Financial Code shall be made…
…designation by the TRACFIN department, for a specified period. In the case of avocats au Conseil d'Etat et à la Cour de cassation and avocats, except where the latter are acting as trustees pursuant…
…for doubting the member's impartiality.The request for recusal must be submitted to the General Secretariat by the accused party or his representative within eight days of the discovery of the reason…
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…
…in charge of a regional or departmental directorate of public finance, a service with national competence, a national tax control directorate, a specialised tax control directorate or, where applicab…
…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…
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…
…airman of the National Enforcement Committee will summon the respondent to a hearing by registered letter with acknowledgement of receipt, within a period of not less than fifteen days from the expiry…
For each meeting of the Board, the Chairman shall draw up the agenda and the list of members to be convened. If the agenda includes a subject specifically concerning a profession mentioned in Article…
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…
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