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Showing 4291–4300 of 14332 articles for “Art. 964 et seq.”
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…
…arations or rectifications of information relating to the beneficial owner, he shall make an order setting the time limit for compliance and, where appropriate, the rate of the penalty payment.This or…
In order to guarantee identification and effective participation in the meeting of a panel of the Supervisory Board ruling by means of teleconferencing pursuant to the fourth paragraph of Article L. 6…
…are responsible for preparing the work of the resolution board and implementing its decisions, are set up as a resolution department within the Autorité de contrôle prudentiel et de résolution.This de…
I. - The report on the implementation of the budget, presenting all of the expenditure and income of the Autorité de contrôle prudentiel et de résolution for the previous financial year and the change…
When, pursuant to Article L. 561-29-2, TRACFIN sends a report made in accordance with Article L. 561-15 to a counterpart financial intelligence unit in a Member State, it uses a protected communicatio…
The TRACFIN department shall keep records to ensure traceability of: 1° Requests for information that it sends, pursuant toArticle L. 561-27, to the public prosecutor, the investigating judge and the…
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