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Showing 4481–4490 of 56760 articles for “Art. n°² 96-17.280 and 97-13.423”
The Minister for the Economy, in conjunction with the Minister for the Interior where applicable, may authorise the sale or transfer of assets held by a natural or legal person who is the subject of a…
…Article R. 562-8 is made after a period of 15 days from the date of receipt of the application file and the decision referred to in 2°, after a period of 30 days. If the decision is subject to the agr…
…referred to in Article 21 of Law 2010-476 of 12 May 2010 relating to the opening up to competition and the regulation of the online gambling and games of chance sector, taken pursuant to the fourth t…
I.-The transmission of information pursuant to the provisions of I of Article L. 561-28 and Articles L. 561-29-1 and L. 561-31 shall be signed by the Director, his deputy or department staff specially…
When, pursuant to I ofArticle L. 561-31-2, TRACFIN transmits information to Europol, it shall use secure electronic means of communication specified by order of the Minister for the Economy.
…lementing the obligations laid down in this chapter have the appropriate experience, qualifications and hierarchical position to perform their duties. In addition, they shall ensure that these persons…
…561-2 shall put in place an internal control system adapted to their size, the nature, complexity and volume of their activities and provided with sufficient human resources.
…orised pursuant to II of Article 42 of Law 2010-476 of 12 May 2010 on the opening up to competition and the regulation of the online gambling sector.
…published on the Commission's website. The publication shall mention at least the sanction imposed and the nature of the offence committed, as well as, except where the sanctioning authority applies…
…le for the Budget. This order designates the person or persons targeted by the prohibition decision and specifies whether the suspension of transfers applies to funds coming from, going to, or coming…
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