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Showing 1861–1870 of 14332 articles for “Art. 964 et seq.”
…ely for one or more products mentioned in the same 2° of Article L. 561-9.A decree of the Conseil d'Etat shall specify the categories of persons referred to in 1°, the list of products and transaction…
Information transmitted pursuant to Articles L. 561-28 and L. 561-31, with the exception of that mentioned in the first paragraph of Article L. 561-31, is confidential. Recipients of such information…
…in Article L. 561-2 shall provide regular information to their staff. To the same end, they shall set up all appropriate training programmes. For the purposes of this Article, the agents mentioned in…
…egal persons who organise gambling prohibited by Article L. 320-1 of the Internal Security Code or betting prohibited by the Act of 2 June 1891 regulating the authorisation and operation of horse race…
…nancial year and prepare annual accounts and a management report in accordance with the conditions set out in article L. 533-5 is punishable by a fine of 15,000 euros.
Legal entities declared 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. 573-9 shall incur, in addition to the…
…iod of up to five years; 3° Posting or broadcasting the decision in accordance with the conditions set out in article 131-35 of the same code.
…ubject to I of article 1649 AC of the General Tax Code is unable to identify, under the conditions set out in II of the same article 1649 AC, the tax residences and, where applicable, the tax identifi…
Any person who opens or runs a pawnshop or pledge house without legal authorisation is liable to six months' imprisonment and a fine of €9,000. The same penalties shall apply if a person with authoris…
…iod of up to five years; 3° Posting or broadcasting the decision in accordance with the conditions set out in article 131-35 of the same code.
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