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Showing 4281–4290 of 14416 articles for “Art. 6e et 5e ch.”
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.
…e L. 612-8-1, the chairman shall obtain the votes of the members within a time limit that he shall set. This period may not be less than forty-eight hours from the time the documents are sent. If a me…
…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…
…ior for the persons mentioned in 9° of Article L. 561-2; d) By an order of the Minister for the Budget for the persons mentioned in 9° bis of Article L. 561-2; e) By a joint order of the ministers res…
…Money Laundering and Combating the Financing of Terrorism (AML/CFT) Policy Board is : 1° To ensure better coordination between government departments and supervisory authorities involved in the fight…
The Minister responsible for the Economy shall notify, by any means allowing acknowledgement of receipt, the decision to unfreeze or make available part of the funds or economic resources taken pursua…
Before the beginning of each financial year, and prior to the adoption of the budget by the Banque de France, the Authority draws up its budget.The budget shall include a forecast of revenue, includin…
…r nature of the business activity;9° Difficulty in identifying the beneficial owners and the links between the origin and destination of funds due to the use of intermediary accounts or accounts of no…
The report referred to in V of Article L. 561-36 shall contain the following information: 1° The sanctions that the supervisory authorities referred to in this V impose on the persons referred to in A…
…an, members and alternates of the National Enforcement Committee receive a fee for each committee meeting they attend. The rate of the allowance and the annual ceiling on allowances are set by order o…
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