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Showing 2731–2740 of 4768 articles for “Art. 15 févr. 2012”
…4-59 to L. 224-62 is punishable by an administrative fine of up to €3,000 for a natural person and €15,000 for a legal entity. This fine is imposed under the conditions set out in Chapter II of Title…
…le L. 211-2 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 set out in Chapter II of Title…
…o L. 224-23 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 set out in Chapter II of Title…
…space operation are governed by the provisions of Articles L. 175-4, L. 175-8, L. 175-11 to L. 175-15, L. 175-18, L. 175-19, L. 175-21, L. 175-22, L. 175-28 and L. 175-29 as well as by the provisions…
…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…
…the same table:Applicable articlesIn the wording resulting from the decreeR. 533-1-Bn° 2021-941 of 15 July 2021R. 533-1 and R. 533-2law no. 2013-672 of 26 July 2013R. 533-2-2no. 2014-1315 of 3 Novemb…
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