Article L562-11
The Minister for the Economy and the Minister for the Interior may jointly authorise the release and making available of part of the funds or economic resources subject to a freezing order pursuant to…
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Showing 2731–2740 of 56931 articles for “Art. 154 bis and 154 bis-0A”
The Minister for the Economy and the Minister for the Interior may jointly authorise the release and making available of part of the funds or economic resources subject to a freezing order pursuant to…
…inal Code, for the offences defined in Articles L. 571-3, L. 571-4, L. 571-6 to L. 571-9, L. 571-14 and L. 571-16 incur, in addition to the fine set out in Article 131-38 of the French Criminal Code,…
…atutory auditors or to convene them to any general meeting is punishable by two years' imprisonment and a fine of 30,000 euros.It is punishable by five years' imprisonment and a fine of 75,000 euros f…
…to comply with the obligation set out in article L. 519-4 is punishable by one year's imprisonment and a fine of 15,000 euros.
Failure by the directors of an electronic money institution to prepare accounts in consolidated form, pursuant to article L. 526-37, is punishable by a fine of €15,000.
…rvisory duties or providing it with inaccurate information is punishable by one year's imprisonment and a fine of 15,000 euros.
…atutory auditors or to convene them to the general meeting is punishable by two years' imprisonment and a fine of 30,000 euros.It is a criminal offence for the directors of an investment firm or portf…
The penalties provided for in Article 313-1 of the Criminal Code shall apply if any person engages in the activity of intermediary in equity financing in breach of Articles L. 548-1 to L. 548-4.
The chairman of the National Sanction Commission appoints a rapporteur. The rapporteur may not receive any instructions. The Commission shall reach its decision by reasoned decision, without the prese…
…No 2580/2001 of 27 December 2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism; 2° "Funds": financial assets and economic benefits…
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