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Showing 4531–4540 of 56760 articles for “Art. n°² 96-17.280 and 97-13.423”
…o release or make available part of the funds or economic resources submitted pursuant to the first and second paragraphs of Article L. 562-11; 2° Applications for authorisation to sell or transfer as…
The Minister responsible for the economy may extend to the Caisse des dépôts et consignations and the accounting officers of the Directorate General of Public Finances the provisions relating to the o…
I. - On a proposal from its Chairman and by a two-thirds majority of its members, the plenary session of the AMF Board of Supervision may set up one or more specialised commissions referred to in Arti…
The Authority's transactions are recorded in accordance with the accounting rules applicable to the Banque de France, in particular article R. 144-5.
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…
…°c of Article L. 561-2 may entrust an external service provider with the performance, in their name and on their behalf, of all or part of the activities relating to the obligations incumbent upon the…
The Secretary General of the National Enforcement Committee may be assisted by a Deputy Secretary General. The Secretary General investigates the cases submitted to the Committee for review, in conjun…
…y or legal entity, its name or corporate name, its legal form, the address of its registered office and, where applicable, its unique identification number supplemented by the words RCS followed by th…
…njunction has not been complied with.The President of the Court decides on the measures to be taken and, if necessary, settles the penalty payment.This decision is final where the amount of the penalt…
…those mentioned in Articles L. 511-41-3, L. 522-15-1, L. 526-29, L. 612-30, L. 612-32 to L. 612-34 and the first paragraph of Article L. 612-38 of the Monetary and Financial Code and Article L. 334-1…
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