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Showing 11261–11270 of 12834 articles for “Art. 1° et 2°”
…ns referred to in Article L. 531-2. Ia -Any natural person who manages an AIF mentioned in II or in 1° and 2° of III of article L. 214-24 without having been authorised to do so under the conditions s…
I. - The National Sanctions Committee may impose one of the following administrative sanctions: 1° A warning ; 2° a reprimand 3° A temporary ban on exercising the activity or exercising managerial res…
Legal entities found to be criminally liable, under the conditions set out in Article 121-2 of the French Criminal Code, for the offence provided for in Article L. 572-13 of this Code are liable to :1…
…d to apply without delay the freezing measures and prohibitions on making available or using the assets provided for in this chapter and in Articles L. 712-4 and L. 712-10 and to immediately inform th…
For the purposes of this Chapter, the following definitions shall apply 1° "Act of terrorism": the acts defined in Article 1(4) of Council Regulation (EU) No 2580/2001 of 27 December 2001 on specific…
…decisions and acts giving rise to the freezing order. Such authorisations may be granted by the competent Ministers on their own initiative or at the request of any natural or legal person or other en…
…he economy may decide, for a renewable period of six months, to freeze funds and economic resources:1° Belonging to, owned, held or controlled by natural or legal persons, or any other entity that com…
The Minister for the Economy shall set up a National Sanctions Commission responsible for imposing the sanctions provided for in Article L. 561-40. It shall deal with breaches detected during inspecti…
…f the offences mentioned in article L. 573-9 are also liable to the following additional penalties: 1° Disqualification from civic, civil and family rights, in accordance with the provisions of articl…
…the offences mentioned in article L. 573-15 are also liable to the following additional penalties: 1° Disqualification from civic, civil and family rights, in accordance with the provisions of articl…
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