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Showing 1461–1470 of 9933 articles for “Art. EU Mutual Assistance Directive 2010/24/EU”
…Article D. 533-4, the words: "referred to in the first paragraph of paragraph 1 of II of Annex 2 of Directive 2014/65/EU of 15 May 2014," and the words: "in accordance with Article 71(4) of Commission…
Any financial penalty shall be accompanied by a certificate issued by the authority competent to enforce financial penalties, containing the following particulars: 1° Identification of the authority w…
…07-1 are those resulting from a decision, taken by the competent authority of a Member State of the European Union, known as the issuing State, imposing, definitively, on a natural or legal person the…
Financial penalties imposed by: 1° A court of the issuing State in respect of a criminal offence under the law of that State; 2° An authority of the issuing State other than a court in respect of a cr…
Financial penalties may be transmitted, for the purpose of enforcement, to any Member State of the European Union in which the sentenced person has his habitual residence, possesses property or income…
…l languages of the executing State or into one of the official languages of the institutions of the European Communities accepted by that State.
…conditions allowing the latter authority to verify their authenticity. Where a Member State of the European Union has made a declaration to this effect, the financial penalty and the certificate shal…
…talisation referred to in Article L. 424-6 is set in Article 77 of Commission Delegated Regulation (EU) 2017/565 of 25 April 2016 supplementing Directive 2014/65/EU of the European Parliament and of t…
In the context of the administrative cooperation organised by Regulation (EU) 2017/2394 of the European Parliament and of the Council of 12 December 2017 on cooperation between national authorities re…
…é des marchés financiers is the competent authority within the meaning of Article 40 of Regulation (EU) 2016/1011 of the European Parliament and of the Council of 8 June 2016 on indices used as benchm…
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