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Showing 1231–1240 of 38200 articles for “Art. R. 210-6”
…ntact the relevant ombudsman;f) Management procedures in the event of default by the project promoter.
The identity of the customer and, where applicable, the beneficial owner may only be verified, pursuant to IV of Article L. 561-5, during the establishment of the business relationship, under the foll…
The Registrar shall automatically mention in the register the discrepancy reported pursuant to Article L. 561-47-1 and specify the information relating to the beneficial owner to which the discrepancy…
The Minister responsible for the Economy shall notify, by any means allowing acknowledgement of receipt, the decision to unfreeze or make available part of the funds or economic resources taken pursua…
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…
I. - Where the injunction has been complied with within the time limit, the case is removed from the list.II. - If the injunction has not been complied with, the court clerk will draw up a report stat…
For the application of the injunction procedure provided for in Article L. 561-48, the application by which the matter may be referred to the President of the Court shall contain, on pain of inadmissi…
The Autorité de contrôle prudentiel et de résolution may consult the relevant guarantee funds when it is considering taking any of the following decisions: 1° Withdrawal of authorisation, except where…
The decisions of the Financial Stability Board taken pursuant to 4°, 4° bis, 4° ter and 5° of Article L. 631-2-1 are published in the Official Journal of the French Republic and on the Financial Stabi…
Where the Enforcement Committee sets up a section : 1° It determines its composition. Each section comprises one member chosen from among the persons mentioned in 1° of IV of Article L. 621-2, one mem…
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