Article 1766
Infringements of the provisions of the first paragraph of Article 1649 AA are punishable by a fine of €1,500 per undeclared contract. This amount is increased to €10,000 per undeclared contract where…
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Showing 3951–3960 of 60140 articles for “Art. 256 A”
Infringements of the provisions of the first paragraph of Article 1649 AA are punishable by a fine of €1,500 per undeclared contract. This amount is increased to €10,000 per undeclared contract where…
Where the offender is a company or association, the penalties provided for in article 1771 and in the second paragraph of the article 1775, are personally applicable to chairmen, managing directors, d…
The Articles 121-6 and 121-7 of the Criminal Code are applicable to accomplices to the offences referred to in articles 1771 to 1775 and 1777, without prejudice to disciplinary sanctions if they are p…
As regards the offences referred to in articles 1771 to 1775, the court will order, at the request of the administration, that the judgment be published in full or in extracts in the Journal officiel…
Infringements of the provisions of 3 of Article 242 ter shall be punishable by the penalties set out in article 1741.
Articles Appendix 4-7, Appendix 4-8 and Appendix 4-9 to this Title respectively specify:1° The list of services provided by judicial auctioneers, commercial court registrars, bailiffs, court administr…
For the purposes of this Title, the following definitions shall apply:1° "Tariff": all the elements used to determine the amount of the emoluments and lump-sum reimbursements due to the professionals…
In order to issue the authorisation provided for in Article L. 318-1, the Autorité de contrôle prudentiel et de résolution shall verify that the following conditions are met, within the time limits se…
Each year, the credit institutions referred to in Article L. 318-1 provide the Autorité de contrôle prudentiel et de résolution with a report on the transactions carried out under this chapter, in acc…
The marketing of banking transactions by one of the persons referred to in 4° of article L. 318-2 is subject to the provisions of the Consumer Code and this Code relating to advertising, canvassing an…
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