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Showing 621–630 of 62236 articles for “Art. L 1237-1 et seq.”
A decree in the Conseil d'Etat shall lay down the procedures for applying the provisions of this chapter.
Natural persons guilty of the offence referred to in article L. 572-13 shall also be liable to the following additional penalties:1° A ban on civic, civil and family rights, in accordance with the pro…
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…
Banking or professional secrecy shall not prevent the exchange of information between the persons and bodies referred to in Article L. 562-4 and the State departments responsible for preparing or impl…
Any natural person who engages in the business of intermediary in banking and payment services without complying with the obligation set out in the first paragraph of Article L. 519-2 is liable to two…
Failure by the directors of a payment institution to request the appointment of the institution's statutory auditors or to convene them to any general meeting is punishable by two years' imprisonment…
Natural persons guilty of one of the offences mentioned in article L. 573-12 are also liable to the following additional penalties: 1° Disqualification from civic, civil and family rights, in accordan…
The bodies, institutions and services governed by Title I of this Book which hold or receive funds repayable from the public are required to apply the prohibition measures taken pursuant to this Chapt…
Failure by the directors of a financial holding company, a parent company of a finance company or a mixed financial holding company to prepare accounts in consolidated form, in accordance with article…
Failure by the persons referred to in article L. 526-35 of this Code to observe professional secrecy is punishable by the penalties set out in article 226-13 of the French Criminal Code.
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