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Showing 12441–12450 of 14204 articles for “Art. 1°”
…p 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 accordance with Article L. 123-11 of the Commer…
…or may jointly decide, for a renewable period of six months, to freeze funds and economic resources:1° Which belong to, are owned, held or controlled by natural or legal persons, or any other entity t…
At the request of the company or entity referred to in 1° to 3° of Article L. 561-45-1, the beneficial owner shall provide it with all the information required to comply with the obligation referred t…
The following are punishable by the penalties laid down in Article 313-1 of the Criminal Code: 1° Any person carrying on the business of financial investment advice as defined in article L. 541-1 with…
…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…
…n behalf or on behalf of a legal entity and practising as a provider of the services referred to in 1° to 4° of Article L. 54-10-2 who, after formal notice, fails to respond to requests for informatio…
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…
…t to the same Article 215 for other purposes, may give rise to the following measures and penalties:1° An injunction ordering one of these persons to put an end to the behaviour in question and prohib…
…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…
…rsuant to the same Article 215 for other purposes by the persons mentioned in 8°, 9°, 9° bis, 10°, 11°, 11° bis, 14°, 15° and 16° of Article L. 561-2 may give rise to the penalties provided for in Art…
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