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Showing 1331–1340 of 16651 articles for “Art. -30 et -40”
It is punishable by seven years' imprisonment and a fine of 750,000 euros for any person to manufacture, acquire, hold, transfer, offer or make available equipment, instruments, computer programmes or…
…quisition by the Banque de France of their debt securities is also prohibited. Agreements drawn up between the State and the Banque de France specify, where applicable, the terms of repayment of advan…
…w sums in euros or foreign currencies to foreign banks, institutions or foreign or international monetary organisations. When carrying out these operations, the Banque de France requests or grants the…
The operations of the Banque de France and the activities referred to in the second paragraph of Article L. 142-2 are governed by civil and commercial law.
…ntative, as the case may be, to make a disclosure declaration within a period and under conditions set by decree in the Conseil d'Etat. Customs officers may withhold cash until the sender, recipient o…
Organisations that fail to comply with the obligations set out in article L. 152-3 are liable to a fine equal to 50% of the amount of the sums not disclosed. Where the taxpayer proves that the Treasur…
…graphs of article L. 163-7 , in accordance with the conditions laid down by decree in the Conseil d'Etat; 4. Contravene the provisions of articles L. 131-72, L. 131-73 and the third paragraph of artic…
The penalties laid down in Article 226-21 of the Criminal Code shall apply to any person who: 1. Use information centralised by the Banque de France pursuant to the first paragraph of article L. 131-8…
The fines provided for in this chapter shall be imposed by the competent authority under the conditions laid down in Chapter II of Title II of Book V of the Consumer Code.
…ies held in the account. It may only use these securities for its own account under the conditions set out in 4° of II of article L. 533-10.
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