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Showing 2161–2170 of 56760 articles for “Art. n°² 96-17.280 and 97-13.423”
It is punishable 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 in…
Any breach of the provisions of Sections 3, 4, 5 and 6 of this Chapter, of Chapter II of this Title, of directly applicable European provisions on combating money laundering and terrorist financing, i…
A decree in the Conseil d'Etat shall lay down the procedures for applying the provisions of this chapter.
…inance company to draw up an inventory for each financial year, prepare annual financial statements and a management report in accordance with the conditions set out in article L. 511-35 is punishable…
…ticle 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 provisions of article 131-26 of the Criminal Code ;2° Disq…
…ution'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 money institution or any person in the service of…
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…
…e Customs Code shall apply to the persons referred to in Article L. 562-4, their managers or agents and, in the case of persons subject to a freezing or prohibition order issued pursuant to Chapter II…
I. - Any failure by the persons referred to in 12°, 13°, 14°, 18° and 19° of Article L. 561-2 to comply with the obligations laid down in Sections 3 to 6 of this Chapter, in Chapter II of this Title,…
…the complaints are notified to a legal entity, they are also notified to its legal representatives and, in the case of the persons mentioned in 9° and 9° bis of Article L. 561-2, also to the director…
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