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Showing 2121–2130 of 56760 articles for “Art. n°² 96-17.280 and 97-13.423”
Failure by the directors of an electronic money institution to prepare accounts in consolidated form, pursuant to article L. 526-37, is punishable by a fine of €15,000.
…rvisory duties or providing it with inaccurate information is punishable by one year's imprisonment and a fine of 15,000 euros.
…atutory auditors or to convene them to the general meeting is punishable by two years' imprisonment and a fine of 30,000 euros.It is a criminal offence for the directors of an investment firm or portf…
The penalties provided for in Article 313-1 of the Criminal Code shall apply if any person engages in the activity of intermediary in equity financing in breach of Articles L. 548-1 to L. 548-4.
The chairman of the National Sanction Commission appoints a rapporteur. The rapporteur may not receive any instructions. The Commission shall reach its decision by reasoned decision, without the prese…
…No 2580/2001 of 27 December 2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism; 2° "Funds": financial assets and economic benefits…
The following are required to apply without delay the freezing measures and prohibitions on making available or using the assets provided for in this chapter and in Articles L. 712-4 and L. 712-10 and…
It is punishable by the penalties laid down in articles 313-1 and 313-2 of the French Penal Code for any person to disregard the prohibitions laid down in article L. 512-102.
…ards one of the prohibitions set out in article L. 524-4 shall be liable to two years' imprisonment and a fine of 30,000 euros. Any person who fails to comply with the prohibition laid down in article…
Legal entities found to be criminally liable, under the conditions set out in Article 121-2 of the French Criminal Code, for the offence provided for in Article L. 572-13 of this Code are liable to :1…
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