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Showing 991–1000 of 66606 articles for “Art. 1186 al. 2 and 3”
…hibition measures taken pursuant to this chapter apply to any person who is a co-owner of the funds and to any person who holds a joint account where the other account holder is an owner, bare owner o…
Any person who disregards one of the prohibitions set out in articles L. 511-5 and L. 511-8 is liable to three years' imprisonment and a fine of 375,000 euros. The court may order the posting or broad…
Any breach of the provisions of Sections 3, 4, 5 and 6 of this Chapter, of Chapter II of this Title, of directly applicable European provisions on combating money laundering and terrorist financing, i…
…d for in Article 459 (1) of the Customs Code shall apply to the persons referred to in Article L. 562-4, their managers or agents and, in the case of persons subject to a freezing or prohibition order…
The provisions of article L. 571-2 are applicable to proceedings relating to offences under articles L. 572-1 and L. 572-2.
…d'Etat, a member of the Cour de cassation, appointed by the first chairman of the Cour de cassation and a magistrate of the Cour des comptes, appointed by the first chairman of the Cour des comptes, a…
…within a period of twelve months to comply with the obligations laid down in Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 or, where applicable, by Regulati…
After obtaining the opinion of the Autorité des marchés financiers and the Comité consultatif de la législation et de la réglementation financières, and subject to the powers exercised by the Autorité…
…re any person subject to its supervision to submit for its approval, within twelve months for Class 2 and Class 3 investment firms, a recovery plan including all appropriate measures to restore or str…
The Autorité de contrôle prudentiel et de résolution may give formal notice to any person subject to its supervision to take, within a specified period, any measures intended to bring it into complian…
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