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Showing 3241–3250 of 55286 articles for “Art. s. 389 et 389-1”
…be involved is not identified at the time the exchange occurs, and if the following conditions are met: a) The foreign authorities are subject to at least equivalent obligations of confidentiality ; b…
Information transmitted pursuant to Articles L. 561-28 and L. 561-31, with the exception of that mentioned in the first paragraph of Article L. 561-31, is confidential. Recipients of such information…
…lace an organisation and internal procedures for the implementation of the measures for freezing assets and prohibiting the making available or use of funds or economic resources provided for in this…
…icle L. 561-36, shall report to the Registrar of the Commercial Court any discrepancy they observe between the information recorded in the register of beneficial owners referred to in Article L. 561-4…
…ch designated persons and entities shall be frozen without delay in accordance with the procedures set out in the second and third paragraphs. The funds and economic resources of the natural or legal…
…mentioned in I of article L. 531-12 to observe professional secrecy is punishable by the penalties set out inarticle 226-13 of the French Criminal Code.
…of the same code, other than companies whose securities are admitted to trading on a regulated market in France or in another State party to the Agreement on the European Economic Area or which are s…
I.-The resolution college of the Autorité de contrôle prudentiel et de résolution is composed of seven members:1° The Governor of the Banque de France or his representative, Chairman ;2° The Director…
…f one or more categories of persons falling within the remit of the Autorité de contrôle prudentiel et de résolution or who may be subject to its supervision draws up a code of conduct in respect of m…
…rawn up by the Minister, approve by decree the codes of conduct that they have drawn up for the marketing of financial instruments referred to in Article L. 211-1, banking transactions mentioned in ar…
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