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Showing 3911–3920 of 64732 articles for “Art. I-1°-d”
The grouping sends the regional prefect a copy of the agreements concluded with credit institutions, finance companies and insurance companies pursuant to the fifth paragraph of Article L. 611-1.
All applications for approval must be accompanied by the following documents: 1° A copy of the grouping's Articles of Association and, where applicable, its rules of procedure; 2° Proof that the forma…
The assistance that the State and its public establishments may lend to the groupings is requested by the latter after written agreement, formulated on a case-by-case basis, from the member companies…
The regional prefect has a period of three months in which to grant or refuse approval. The starting point for this period is set at the date of issue of the acknowledgement of receipt specifying the…
Approved prevention groups are constituted in any legal form which confers on them a legal personality under private law.
I. - The only persons who may be assigned to the TRACFIN department, after having received prior authorisation, are public servants and employees made available pursuant to Article 13 of Decree no. 85…
The TRACFIN (Traitement du renseignement et action contre les circuits financiers clandestins) department, provided for in Article L. 561-23, is attached to the Minister for the Economy and the Minist…
I. - The TRACFIN department is headed by a Director and a Deputy Director. They are assisted by a legal adviser and his deputy, both of whom are seconded judicial officers. The Director has the rank o…
The provisions of the articles mentioned in the left-hand column of the following table shall apply in the Wallis and Futuna Islands, in the wording indicated in the right-hand column of the same tabl…
The provisions of the articles mentioned in the left-hand column of the following table shall apply in New Caledonia, in the wording indicated in the right-hand column of the same table:Applicable art…
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