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Showing 1711–1720 of 64490 articles for “Art. s. 22 and 22-2”
The members of the Observatory and those who contribute to its work are bound by professional secrecy under the conditions set out in article 226-13 of the French Criminal Code.
The Observatory adopts its rules of procedure by an absolute majority of its members. These rules shall stipulate the frequency of meetings, which may not be less than two per year. The Observatory is…
The General Council draws up its own rules of procedure.
…an Economic Area that has signed an administrative assistance agreement with France to combat fraud and tax evasion and who is domiciled in one of these States, or to an entity in which all the member…
Residents declare to the Banque de France the statistical data required to understand France's international investment position, when their outstanding assets and claims abroad or their debts to fore…
General Managers, Department Managers and Branch Managers may sub-delegate their signature to managerial staff and, in the event of their absence or impediment, to permanent office staff and permanent…
…harge. Observatory members may be reimbursed for expenses incurred in the performance of their duties. The Banque de France is responsible for the operation of the Observatory. It appoints the secreta…
The Governor may delegate his powers to the General Managers, Department Managers and Branch Managers, for the purpose of ensuring, in the departments or services under their authority, compliance wit…
…uer in a shared electronic recording device referred to in the second paragraph of Article L. 211-7 and meeting the conditions set out in Article R. 211-9-7, the financial securities are in registered…
The Minister for the Economy may refer a matter to the Observatory for an opinion, setting a deadline for its response. Opinions may be made public by the Minister.
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