Article L522-3
…anction a breach punishable by an administrative fine not exceeding €3,000 for a natural person or €15,000 for a legal person is one completed year from the day on which the breach was committed and i…
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Showing 2861–2870 of 4818 articles for “Art. 15 avr. 2021”
…anction a breach punishable by an administrative fine not exceeding €3,000 for a natural person or €15,000 for a legal person is one completed year from the day on which the breach was committed and i…
…d to the financing of terrorism until they have made the declaration provided for in Article L. 561-15. They may then proceed with the transaction only if the conditions set out in the fourth paragrap…
An audiovisual work may be included on the list of reference works until 15 January of the year following that in which the work was first broadcast on a television service or made available to the pu…
…it possible to transfer the credit risk associated with an asset mentioned in 1° of Article R. 214-15 independently of the other risks associated with this asset; 2° They give rise to the delivery or…
…of money laundering or terrorist financing or meets the conditions provided for in Articles R. 561-15 or R. 561-16. They shall ensure throughout the business relationship that the risk of money laund…
I. - Companies producing or marketing products mentioned in 14°, 15° and 17° of article L. 5311-1 or providing services associated with these products shall make public, under the conditions defined i…
…e agent appointed to ensure that the wishes expressed within the meaning of Article 3 of the law of 15 November 1887 on the freedom of funerals, the change or changes made to equivalent supplies and s…
…n obligations mentioned in 5° of article L. 111-1 is punishable by an administrative fine of up to €15,000 for a natural person and up to €75,000 for a legal entity. This fine is imposed under the con…
…le L. 111-6 is punishable by an administrative fine of up to €3,000 for a natural person and up to €15,000 for a legal entity. This fine is imposed under the conditions laid down in Chapter II of Titl…
…217-11 relating to the costs borne by the consumer is punishable by an administrative fine of up to 15,000 euros for a natural person and 75,000 euros for a legal entity. This fine is imposed under th…
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