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Showing 1281–1290 of 70631 articles for “Art. I-1 and I-2”
The list of sworn goods brokers is drawn up by each court of appeal at the request of the public prosecutor. It shall show, for each of them, the date of their registration as well as their profession…
Sworn merchandise brokers must provide evidence of: 1° The existence in a credit institution of an account intended exclusively to receive funds held on behalf of others; 2° Insurance covering their p…
…ers, partners or employees include at least one person meeting the conditions set out in 1°, 2°, 4° and 5° of Article L. 131-13; 5° It has its registered office, a branch or an establishment related t…
…bankruptcy or any other sanction pursuant to Title V of Book VI or previously applicable provisions and not have been the perpetrator of acts contrary to honour or probity that have led to a criminal…
Any person, other than those mentioned in Article L. 131-18, who has used one of the names referred to in that same article shall be liable to the penalties provided for in Article 433-17 of the Penal…
Any change occurring in the situation of brokers who have applied for or obtained their registration on a list, with regard to the conditions set out in article L. 131-15, must be brought to the atten…
No one may be registered as a sworn goods broker on more than one Court of Appeal list.
…31-12 may, in the activities reserved for these brokers, refer to their status as "courtier de marchandises assermenté près la cour d'appel de" followed by the professional speciality(ies) under which…
Shall be punished by the fine provided for respectively in articles 132-11 and 132-15 of the Penal Code the repeat offence, by a natural or legal person, of a 5th class contravention as defined in II…
I. - The manager of any personalised support voucher organisation is liable to a 4th class fine:- for failing to send, at the intervals specified in article R. 1611-6, to each distributing authority o…
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