Article L571-15
Any natural person who engages in the business of intermediary in banking and payment services without complying with the obligation set out in the first paragraph of Article L. 519-2 is liable to two…
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Showing 2311–2320 of 57074 articles for “Art. 298 sexdecies E and Art. 537”
Any natural person who engages in the business of intermediary in banking and payment services without complying with the obligation set out in the first paragraph of Article L. 519-2 is liable to two…
The provisions of article L. 571-2 are applicable to proceedings relating to offences under articles L. 572-1 and L. 572-2.
Failure by the directors of a payment institution to request the appointment of the institution's statutory auditors or to convene them to any general meeting is punishable by two years' imprisonment…
The penalties provided for in Article L. 571-4 shall apply to any person acting either on its own behalf or on behalf of a legal entity and practising as a provider of the services referred to in 1° t…
Natural persons guilty of one of the offences mentioned in article L. 573-12 are also liable to the following additional penalties: 1° Disqualification from civic, civil and family rights, in accordan…
The Registrar of the Commercial Court shall check that the information relating to the beneficial owner mentioned in the first paragraph of L. 561-46 is complete and complies with the legal and regula…
The bodies, institutions and services governed by Title I of this Book which hold or receive funds repayable from the public are required to apply the prohibition measures taken pursuant to this Chapt…
The judicial authorities responsible for prosecuting offences under Articles L. 571-3 to L. 571-9 and L. 571-14 to L. 571-16 may, at any stage of the proceedings, request the Autorité de contrôle prud…
Failure by the directors of a financial holding company, a parent company of a finance company or a mixed financial holding company to prepare accounts in consolidated form, in accordance with article…
Any person who promotes an online investment offer in breach of any of the prohibitions set out in Articles L. 572-23, L. 572-24, L. 572-27, L. 573-1, L. 573-7, L. 573-8, L. 573-9, L. 573-12 and L. 57…
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