Article L574-2
Subject to the provisions of article 226-14 of the French Criminal Code, any person who disregards the prohibition set out in the second paragraph of article L. 561-30 shall be liable to the penalties…
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Showing 1121–1130 of 69954 articles for “Art. s. L 623-1 and L 623-2”
Subject to the provisions of article 226-14 of the French Criminal Code, any person who disregards the prohibition set out in the second paragraph of article L. 561-30 shall be liable to the penalties…
The penalties provided for in Article L. 571-4 shall apply to any person, acting either on its own behalf or on behalf of a legal entity and habitually engaged in manual foreign exchange transactions,…
It is punishable by six months' imprisonment and a fine of €7,500 for any person making a public offer of tokens within the meaning of Article L. 552-3, to disseminate information containing inaccurat…
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…
Failure by the directors of an electronic money institution to request the appointment of the institution's auditors or to convene them to any general meeting is punishable by two years' imprisonment…
The penalties provided for in Article L. 571-4 shall apply to any person acting either on its own behalf or on behalf of a legal entity and practising as a provider of the services referred to in 1° t…
The judicial authorities responsible for prosecuting offences under Articles L. 571-3 to L. 571-9 and L. 571-14 to L. 571-16 may, at any stage of the proceedings, request the Autorité de contrôle prud…
Any person who promotes an online investment offer in breach of any of the prohibitions set out in Articles L. 572-23, L. 572-24, L. 572-27, L. 573-1, L. 573-7, L. 573-8, L. 573-9, L. 573-12 and L. 57…
The Minister for the Economy and the Minister for the Interior may jointly decide, for a renewable period of six months, to freeze funds and economic resources:1° Which belong to, are owned, held or c…
Financial institutions subject to Article I of Article 1649 AC of the General Tax Code,Article L. 102 AG of the Book of Tax Procedures and Article L. 564-1 of this Code shall set up an internal contro…
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