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Showing 12451–12460 of 14204 articles for “Art. 1°”
…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…
…Article 215 for other purposes, shall be monitored with regard to the persons mentioned in 8°, 9°, 11° and 15° of Article L. 561-2 by inspections carried out by the administrative authority designated…
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…
…French Criminal Code, for the offence provided for in Article L. 572-13 of this Code are liable to :1° A fine, in accordance with article 131-38 of the French Penal Code ;2° The additional penalties m…
…L. 712-4 and L. 712-10 and to immediately inform the Minister responsible for the economy thereof: 1° Any natural person, whether a national or a foreign national, who is on national territory ; 2° T…
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…
…bject of a freezing order. They are granted if the person subject to a freezing order can justify : 1° Special material needs relating to their personal or family life in the case of a natural person,…
…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…
…t shall deal with breaches detected during inspections carried out pursuant to Article L. 561-36-2: 1° By the Minister for the Economy or the Minister for the Budget for the persons mentioned in 8° of…
…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…
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