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Showing 521–530 of 65739 articles for “Art. 384 and Cass. 1ère civ. 6-3-2013 n° 11-26.728 FS-PBI”
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…
It is punishable by the penalties laid down in articles 313-1 and 313-2 of the French Penal Code for any person to disregard the prohibitions laid down in article L. 512-102.
Failure by the directors of a payment institution to prepare accounts in consolidated form, in accordance with III of article L. 522-19, is punishable by a fine of €15,000.
…t take part in the deliberations of the Enforcement Committee. The Director General of the Treasury and the Director of Social Security, or their representatives, may, except in the case of sanctions,…
Any person who participates or has participated in the performance of the tasks of the Institut d'émission des départements d'outre-mer is bound by professional secrecy. Any person who participates or…
…ment on the European Economic Area. When the AMF receives transaction reports from a branch in mainland France or in the overseas departments or the Department of Mayotte or Saint-Martin of investment…
For the purposes of the supplementary supervision provided for in this chapter, the Autorité de contrôle prudentiel et de résolution may enter into the agreements provided for in Article L. 632-13 wit…
…nt service provider shall apply effective procedures to detect whether, in the messaging or payment and settlement system used to effect a transfer of funds, the fields required to contain information…
I.-The provisions of the articles mentioned in the left-hand column of the following table shall apply in French Polynesia, subject to the provisions of II, in the wording indicated in the right-hand…
I.-The provisions of the articles mentioned in the left-hand column of the following table shall apply in the Wallis and Futuna Islands, subject to the provisions of II, in the wording indicated in th…
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