Article 695-9-30-1
For the application of Regulation (EU) 2018/1805 of the European Parliament and of the Council of 14 November 2018 on the mutual recognition of freezing orders and confiscation orders, the competent a…
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Showing 2031–2040 of 6855 articles for “Art. EU Regulation 2016/1103”
For the application of Regulation (EU) 2018/1805 of the European Parliament and of the Council of 14 November 2018 on the mutual recognition of freezing orders and confiscation orders, the competent a…
The fine provided for in article L. 821-10 may not be imposed for failure to comply with re-routing obligations for acts dating back more than four years.
An administrative fine of 30,000 euros will be imposed on any air, sea, road or rail transport company that fails to comply with the obligations to re-route and take charge of a foreign national set o…
The accounting officer of the Directorate General of Public Finance mentioned in article R. 821-8 shall return all or part of the sum deposited within one month of the date of receipt by his departmen…
Where the amount of the fine imposed is less than the amount of the sum deposited, the accounting officer of the Directorate General of Public Finance mentioned in article R. 821-8, in view of the enf…
The amount of the sum deposited by a transport company pursuant to article L. 821-9 is mentioned on the official report recording the breach provided for in article L. 821-12. If no deposit is made, t…
The sum deposited shall be deducted from the amount of the administrative fine imposed pursuant to article L. 821-6.
As soon as it decides not to impose a fine, the competent administrative authority referred to in Article R.* 821-1 shall issue an order for restitution of the amount of the deposit.
…financial stability.The resolution college may request any information it deems necessary from the EU parent company concerned. It shall have access for the same purposes to any information held by t…
…a matter is referred to it by the consolidated resolution authority of another Member State of the European Union as the resolution authority of a subsidiary belonging to a group for the purposes of…
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