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Showing 1961–1970 of 56505 articles for “Art. 1422 and 1424”
Any natural person who engages in 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…
…ions of article L. 571-2 are applicable to proceedings relating to offences under articles L. 572-1 and L. 572-2.
…atutory auditors or to convene them to any general meeting is punishable by two years' imprisonment and a fine of €30,000.Any manager of a payment institution, or any person in the service of the inst…
…e L. 571-4 shall apply to any person acting either on its own 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, afte…
…573-12 are also liable to the following additional penalties: 1° Disqualification from civic, civil and family rights, in accordance with the provisions of article 131-26 of the French Criminal Code ;…
…ormation relating to the beneficial owner mentioned in the first paragraph of L. 561-46 is complete and complies with the legal and regulatory provisions, corresponds to the supporting documents and d…
The bodies, institutions and services governed by Title I of this Book which hold or receive funds repayable from the public are required to apply the prohibition measures taken pursuant to this Chapt…
The judicial authorities responsible for prosecuting offences under Articles L. 571-3 to L. 571-9 and L. 571-14 to L. 571-16 may, at any stage of the proceedings, request the Autorité de contrôle prud…
Failure by the directors of a financial holding company, a parent company of a finance company or a mixed financial holding company to prepare accounts in consolidated form, in accordance with article…
…out in Articles L. 572-23, L. 572-24, L. 572-27, L. 573-1, L. 573-7, L. 573-8, L. 573-9, L. 573-12 and L. 573-15 shall be liable to one year's imprisonment and a fine of 300,000 euros.
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