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Showing 1111–1120 of 69954 articles for “Art. s. L 623-1 and L 623-2”
I. - For the application of this chapter, the department referred to in Article L. 561-23 may request that the documents, information or data, regardless of the medium used, kept pursuant to Article L…
Notwithstanding Article L. 561-18, the persons mentioned in 1° to 7°c and in 12°, 12°a, 13°, 18° and 19° of Article L. 561-2 may, when acting for the same customer and in the same transaction or when…
The department referred to in Article L. 561-23 may, for a maximum renewable period of six months, designate to the persons referred to in Article L. 561-2, for the implementation of their customer du…
The department referred to in Article L. 561-23 shall receive, at its request or at their initiative, the information and requests from counterpart foreign financial intelligence units necessary for t…
I - A national financial intelligence unit shall exercise the powers provided for in this chapter. It shall be made up of agents specially authorised by the Minister for the Economy. The conditions of…
I.-The department referred to in Article L. 561-23 may oppose the execution of a transaction that has not yet been executed, of which it has become aware as a result of information communicated to it…
The Minister of Finance and the Minister of the Interior may decide to prohibit, for a renewable period of six months, any movement or transfer of funds to or from accounts identified as being held by…
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.
Failure by the directors of an electronic money institution to publish the annual financial statements in accordance with the conditions set out in article L. 526-38 is punishable by a fine of €15,000…
Any person subject to the obligation to make the declaration referred to in Article L. 54-10-3 is liable to one year's imprisonment and a fine of €15,000 for failing to make this declaration or for pr…
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