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Showing 2831–2840 of 42727 articles for “Art. L. 145-37 et Art. L. 145-38”
…apter shall not prevent the payment of funds into accounts held with persons referred to in Article L. 561-2, whose funds are frozen pursuant to Articles L. 562-2, L. 562-3, L. 562-3-1, L. 712-4 or L.…
Measures taken under this Chapter may be invoked against any third party that has a claim on the funds or economic resources subject to a freezing order, including claims arising prior to the taking o…
The provisions of articles L. 820-5, L. 820-6 and L. 820-7 of the French Commercial Code apply to the statutory auditors of credit institutions, finance companies, investment firms, electronic money i…
…institution or finance company to prepare accounts in consolidated form, in accordance with article L. 511-36, is punishable by a fine of 15,000 euros.
…financial year, prepare annual accounts and a management report in accordance with the conditions set out in II of article L. 522-19 is punishable by a fine of €15,000.
…le by six months' imprisonment and a fine of €7,500 for any person providing services on digital assets within the meaning of Article L. 54-10-2, to disseminate information containing inaccurate or mi…
A decree in the Conseil d'Etat shall lay down the procedures for applying the provisions of this chapter.
…ear, prepare annual financial statements and a management report in accordance with the conditions set out in article L. 511-35 is punishable by a fine of 15,000 euros.
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…
…tution to request the appointment of the institution's auditors or to convene them to any general meeting is punishable by two years' imprisonment and a fine of €30,000.Any manager of an electronic mo…
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