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Showing 1921–1930 of 14416 articles for “Art. 6e et 5e ch.”
…financial year, prepare annual accounts and a management report in accordance with the conditions set out in II of article L. 522-19 is punishable by a fine of €15,000.
…le by six months' imprisonment and a fine of €7,500 for any person providing services on digital assets within the meaning of Article L. 54-10-2, to disseminate information containing inaccurate or mi…
Any breach of the provisions of Sections 3, 4, 5 and 6 of this Chapter, of Chapter II of this Title, of directly applicable European provisions on combating money laundering and terrorist financing, i…
A decree in the Conseil d'Etat shall lay down the procedures for applying the provisions of this chapter.
…ear, prepare annual financial statements and a management report in accordance with the conditions set out in article L. 511-35 is punishable by a fine of 15,000 euros.
…ffence, or of the item that is the product of the offence, with the exception of items that may be returned;5° Display or dissemination of the decision handed down in accordance with the conditions se…
…tution to request the appointment of the institution's auditors or to convene them to any general meeting is punishable by two years' imprisonment and a fine of €30,000.Any manager of an electronic mo…
Legal entities found to be criminally liable, under the conditions set out in article 121-2 of the French Criminal Code, for the offences defined in article L. 573-15 shall incur, in addition to the f…
…the obligations arising therefrom or obstructing its implementation.The provisions relating to the detection, prosecution, litigation and punishment of offences under Titles II and XII of the Customs…
…ersons;3° A fine not exceeding one million euros. Where the benefit derived from the breach can be determined, this penalty may not exceed twice the amount of such benefit.In the event of a breach by…
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