Article L561-13
The persons mentioned in 9° and 9° bis of Article L. 561-2 shall record the exchange of all forms of payment, plates, tokens and tickets where the amount exceeds a certain threshold. The procedures fo…
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Showing 5091–5100 of 65488 articles for “Art. 1112-1 · C. com. Art. L 330-3”
The persons mentioned in 9° and 9° bis of Article L. 561-2 shall record the exchange of all forms of payment, plates, tokens and tickets where the amount exceeds a certain threshold. The procedures fo…
The persons mentioned in 1° to 7° bis of Article L. 561-2 do not keep anonymous accounts or savings books.
I.-In accordance with the conditions laid down by decree in the Conseil d'Etat, the Minister for the Economy shall adopt measures aimed at imposing specific conditions, restricting or prohibiting the…
Subject to more stringent provisions, the persons referred to in Article L. 561-2 shall keep, for a period of five years from the closure of their accounts or the termination of their relations with t…
The persons referred to in Article L. 561-2 shall apply additional customer due diligence measures, over and above the measures provided for in Articles L. 561-5 and L. 561-5-1, when :1° The customer,…
The following is punishable by two years' imprisonment and a fine of 9,000 euros: 1° Preventing a bondholder from taking part in a general meeting of bondholders; 2° Being granted, guaranteed or promi…
A fine of 6,000 euros shall be imposed on: 1° For the chairman, directors, general managers, managers, statutory auditors, members of the supervisory board or employees of the debtor company or of the…
A fine of €4,500 shall be imposed if the chairman of the general meeting of bondholders fails to record the decisions of any general meeting of bondholders in minutes, stating the date and place of th…
The offences provided for in articles L. 245-9, and articles L. 245-12 and L. 245-13 are punishable by five years' imprisonment and a fine of €18,000 when committed fraudulently with a view to deprivi…
The provisions of articles L. 49, L. 50, L. 58 to L. 67 and L. 86 to L. 117 of the Electoral Code apply to the electoral operations organised with a view to the appointment of the judges of the commer…
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