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Showing 941–950 of 36929 articles for “Art. L 312-39”
Any operating company which, as a result of a change in the distribution of capital among the members, no longer meets the conditions required by article L. 522-6 must, within one month of this change…
As stated in article 223-9 of the French Criminal Code, reproduced below: "Legal entities may be held criminally liable, under the conditions set out in article 121-2, for the offence defined in artic…
I.-The practice of cosmetic surgery without the authorisation provided for in article L. 6322-1 or when this authorisation is deemed to have lapsed or has been suspended or withdrawn is punishable by…
When part of the deposits eligible for the guarantee mentioned in Article L. 312-4-1 of an institution subject to a resolution procedure is transferred to another entity, depositors may not claim any…
As stated in Article 226-30 of the French Penal Code, which is reproduced below: Art. 226-30 - Legal entities held criminally liable, under the conditions set out in article 121-2, for the offences de…
I. - When a credit institution is designated in application of article L. 312-1 to open an account for a person subject to a measure freezing funds and economic resources, it shall seek prior authoris…
In the local authorities referred to in the first paragraph of article L. 721-7, for the basic banking services referred to in III of article L. 312-1, credit institutions may not charge more than the…
The resolution college shall notify the supervisory college and, where applicable, the competent authorities of the Member States concerned of the plans it has drawn up or updated pursuant to Articles…
Legal entities found to be criminally liable, under the conditions set out in article 121-2 of the French Penal Code, for the offences defined in articles L. 353-1 and L. 353-2 shall incur, in additio…
I.-Natural persons guilty of the offence referred to in article L. 1125-21 shall also be liable to the following penalties: 1° disqualification from civic, civil and family rights, in accordance with…
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