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Showing 5551–5560 of 16361 articles for “Art. n° 21-14.279 et 21-14.283”
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…
…their purpose, amount, destination or the means of payment used.II. - For lawyers at the Conseil d'Etat and the Cour de Cassation and lawyers, except when acting in a fiduciary capacity, and for the…
Where the persons referred to in the first paragraph of Article R. 561-38-2 use an external service provider pursuant to Article R. 561-38-2, they shall ensure that their internal control system also…
The Chairman of the National Sanction Commission convenes its meetings.The committee may only deliberate if at least three of its members, full members or alternates, taking part in the deliberations,…
…for a renewable period of three years, by the Minister of the Economy and the Minister of the Budget, after consultation with the Minister of the Interior and the Minister of Justice. The Chairman i…
…d on behalf of the State to enable the operations provided for in articles R. 563-1 to R. 563-4, together with the measures required to protect the personal data of persons other than the operators me…
…tor of Social Security or their representatives have a period of three working days following the meeting of the supervisory board to request a second deliberation by the supervisory board. The Direct…
…of an individual decision to a person under the jurisdiction of the Autorité de contrôle prudentiel et de résolution in accordance withArticle L. 612-2 of the Monetary and Financial Code shall be made…
…designation by the TRACFIN department, for a specified period. In the case of avocats au Conseil d'Etat et à la Cour de cassation and avocats, except where the latter are acting as trustees pursuant…
…for doubting the member's impartiality.The request for recusal must be submitted to the General Secretariat by the accused party or his representative within eight days of the discovery of the reason…
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