Article L3354-4
Failure to comply with the prohibitions set out in article L. 3354-3 is punishable in the event of a repeat offence by one year's imprisonment and a fine of €3,750.
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Showing 391–400 of 63520 articles for “Art. IV and V”
Failure to comply with the prohibitions set out in article L. 3354-3 is punishable in the event of a repeat offence by one year's imprisonment and a fine of €3,750.
…hall determine the measures that must be taken to facilitate the performance of the examinations provided for in article L. 3354-1 with a view to establishing a diagnosis of alcoholism.
…hen a crime, misdemeanour or traffic accident is detected, the officers or agents of the criminal investigation department must carry out the checks provided for in article L. 234-1 of the Highway Cod…
For the purposes of Article 27 of Regulation (EU) No 600/2014 of the European Parliament and of the Council of 15 May 2014 on markets in financial instruments and amending Regulation (EU) No 648/2012,…
…f those fulfilling the characteristics of the financial instruments referred to in Article L. 211-1 and the savings bonds referred to in Article L. 223-1; 2° Any digital representation of a value that…
Collective investment management companies are portfolio management companies, legal entities that manage the AIFs mentioned in 3° of III of Article L. 214-24, managers of European venture capital fun…
A provider of equity crowdfunding services wishing to engage in the activity referred to in Article L. 547-4 shall submit an application to the Autorité des marchés financiers, either when applying fo…
The key investment information sheet referred to in paragraphs 2 and 3 of Article 23 of Regulation (EU) No 2020/1503 of 7 October 2020 shall be drawn up in French. However, under the conditions and wi…
Digital asset services include the following services: 1° The service of holding digital assets on behalf of third parties or access to digital assets, where applicable in the form of private cryptogr…
Data communication service providers are defined in point 36a of paragraph 1 of Article 2 of Regulation (EU) No 600/2014 of the European Parliament and of the Council of 15 May 2014 on markets in fina…
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