Article L612-17
…orité de contrôle prudentiel et de résolution is bound by professional secrecy under the conditions and subject to the penalties laid down in Article L. 641-1. II. - This secrecy may not be invoked ag…
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Showing 10651–10660 of 12160 articles for “Art. 1° and 2°”
…orité de contrôle prudentiel et de résolution is bound by professional secrecy under the conditions and subject to the penalties laid down in Article L. 641-1. II. - This secrecy may not be invoked ag…
The Autorité de contrôle prudentiel et de résolution shall draw up and publish a list of the following persons:1° The persons mentioned in I of Article L. 612-2 ; 2° The persons mentioned in c of II o…
…lution college of the Autorité de contrôle prudentiel et de résolution is composed of seven members:1° The Governor of the Banque de France or his representative, Chairman ;2° The Director General of…
…comply with the prohibition imposed by article L. 521-2 is punishable by three years' imprisonment and a fine of 375,000 euros.II. - Natural persons guilty of the offence provided for in I of this ar…
The following are required to obtain and keep accurate and up-to-date information on their beneficial owners as defined in Article L. 561-2-2 : 1° Where they are established on French territory in acc…
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…
…the offences mentioned in article L. 573-12 are also liable to the following additional penalties: 1° Disqualification from civic, civil and family rights, in accordance with the provisions of articl…
The companies and entities referred to in 1° of Article L. 561-45-1 shall declare to the Trade and Companies Register, through the intermediary of the body referred to in the second paragraph of Artic…
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,…
…offence referred to in article 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 t…
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