Article 704
…misdemeanours, the trial of the following offences: 1° Offences provided for by articles 222-38,223-15-2,313-1and 313-2,313-6,314-1and 314-2,323-1 to 323-4-1,324-1 and 324-2,432-10 to 432-15,433-1 and…
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Showing 3491–3500 of 4768 articles for “Art. 15 févr. 2012”
…misdemeanours, the trial of the following offences: 1° Offences provided for by articles 222-38,223-15-2,313-1and 313-2,313-6,314-1and 314-2,323-1 to 323-4-1,324-1 and 324-2,432-10 to 432-15,433-1 and…
Breaches of the provisions of Regulation (EU) No 2015/751 of the European Parliament and of the Council of 29 April 2015 on interchange fees for card-related payment transactions, detected pursuant to…
…the Autorité des marchés financiers, which may impose the sanctions provided for in article L. 621-15, including deregistration. It may only refer to its status as a portfolio management company by s…
I. - When, on the basis of a report made in accordance with Article L. 561-15, the department referred to in Article L. 561-23 refers the matter to the Public Prosecutor, it shall inform the person re…
…ns. The relevant staff of credit intermediaries are understood within the meaning of article R. 519-15 of the Monetary and Financial Code. However, the professional competence requirement mentioned in…
…e de droite du même tableau : ARTICLES APPLICABLES DANS LAYOUT D. 312-1, D. 312-7, D. 312-8, D. 312-15 to D. 312-19 and D. 312-21 to D. 312-25 Resulting from Decree no. 2016-884 of 29 June 2016 D. 312…
…e and product conformity. Repeat offences are punishable in accordance with articles 132-11 and 132-15 of the Penal Code.
…ch the donee disclosed the gift to the tax authorities. However, for manual donations in excess of €15,000, the declaration must be made: a) within one month of the date on which the donee disclosed t…
…on applicable to securities delivered to creditors mentioned in Chapter I of Title IV of the law of 15 July 1970 who have lodged an objection in accordance with the requirements of Article 50 of the s…
A foreign national's mobility in France, as referred to in article L. 421-15, may be refused by the Minister responsible for immigration on one of the following grounds:1° The foreign national does no…
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