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Showing 5521–5530 of 16361 articles for “Art. n° 21-14.279 et 21-14.283”
For the application of Article L. 561-5-1, the persons mentioned in Article L. 561-2 shall: 1° Before entering into a business relationship, collect and analyse the information necessary to understand…
For the application of 14° of I of Article L. 561-36, the competent administrative authority for monitoring compliance by the persons mentioned in 8°, 11° and 15° of Article L. 561-2 with the obligati…
Inspections to ensure that the persons referred to in 10°, 11° bis and 14° of Article L. 561-2 are complying with the obligations referred to in the first paragraph of I of Article L. 561-36 are condu…
…nformation relating to the beneficial owner to which the discrepancy relates. The entry shall be deleted automatically as soon as the registered company or entity has corrected the information or had…
…the AMF, the Vice-Chairman and the Chairman of the Enforcement Committee, receive a fee for each meeting, the amount of which is set in accordance with the rules of procedure of the Supervisory Board…
The supervisory board shall set up an audit committee responsible, in particular, for issuing an opinion, prior to their adoption, on draft budgets and reports on budget implementation.The internal re…
…ised in accordance with the regulations in force relating to the protection of national defence secrets.III. - The authorisations provided for in I and II are issued to agents by the Minister for the…
For the persons mentioned in 1° to 2°e, 6°, with the exception of financial investment advisors and providers of participative financing services in respect of their activities mentioned in Article L.…
The National Enforcement Committee meeting is open to the public at the request of the respondent. However, the Chairman may prohibit the public from entering the meeting room during all or part of th…
…r his representative;- the Director of Criminal Affairs and Pardons or his representative;- the Secretary General of the Ministry of Justice or his representative;- the Director of Strategic Affairs,…
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