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Showing 4241–4250 of 14332 articles for “Art. 964 et seq.”
…nformation relating to the beneficial owner to which the discrepancy relates. The entry shall be deleted automatically as soon as the registered company or entity has corrected the information or had…
…the AMF, the Vice-Chairman and the Chairman of the Enforcement Committee, receive a fee for each meeting, the amount of which is set in accordance with the rules of procedure of the Supervisory Board…
The supervisory board shall set up an audit committee responsible, in particular, for issuing an opinion, prior to their adoption, on draft budgets and reports on budget implementation.The internal re…
…ised in accordance with the regulations in force relating to the protection of national defence secrets.III. - The authorisations provided for in I and II are issued to agents by the Minister for the…
For the persons mentioned in 1° to 2°e, 6°, with the exception of financial investment advisors and providers of participative financing services in respect of their activities mentioned in Article L.…
The National Enforcement Committee meeting is open to the public at the request of the respondent. However, the Chairman may prohibit the public from entering the meeting room during all or part of th…
…r his representative;- the Director of Criminal Affairs and Pardons or his representative;- the Secretary General of the Ministry of Justice or his representative;- the Director of Strategic Affairs,…
The information relating to beneficial owners referred to in the second paragraph of Article L. 561-46 is declared to the commercial court registry when the application for registration in the Trade a…
Pursuant to the third paragraph of Article L. 561-46, as part of the implementation of the due diligence measures provided for in Articles L. 561-4-1 to L. 561-14-2, persons subject to the AML/CFT reg…
…ions of the United Nations Security Council, shall be entered in the register. These entries are deleted from the register by the Minister for the Economy on expiry of the freezing measure.
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