Article L572-15
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…
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Showing 2161–2170 of 65949 articles for “Art. 1216 al. 2 et 3 · Cass. com. 28 June 2017 n° 15-17.394 · Cass. com. 24 June 1997 · Cass. com. 4 May 2010 n° 09-13.118”
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…
A decree in the Conseil d'Etat shall lay down the procedures for applying the provisions of this chapter.
…the business of intermediary in banking and payment services without complying with the obligation set out in the first paragraph of Article L. 519-2 is liable to two years' imprisonment and a fine of…
A Secretary General is appointed by order of the Minister for the Economy, on the recommendation of the Chairman of the Autorité de contrôle prudentiel et de résolution. A first deputy secretary gener…
…é des marchés financiers or the request made by the Chairman of the Autorité de contrôle prudentiel et de résolution.Subject to Article L. 465-3-6, if it decides to initiate sanction proceedings, it n…
…of the supplementary supervision provided for in this chapter, the Autorité de contrôle prudentiel et de résolution may enter into the agreements provided for in Article L. 633-5 with the competent a…
Notwithstanding the provisions of Act 68-678 of 26 July 1968 relating to the disclosure of economic, commercial, industrial, financial or technical documents and information to foreign natural or lega…
In compliance with the procedures set out in Title VI of Book V, payment service providers shall respond fully and without delay to requests for information on the payer and payee sent to them by the…
In Saint-Barthélemy, Saint-Martin and Saint-Pierre-et-Miquelon, the Institut d'émission des départements d'outre-mer (French overseas departments note-issuing bank) provides public accountants, at the…
…d in the right-hand column of the same table: Applicable articles In the wording resulting from L. 634-1 to L. 634-3 law no. 2022-401 of 21 March 2022 L. 634-4 Law no. 2016-1691 of 9 December 2016II -…
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