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Showing 341–350 of 475 articles for “Art. 150 UB”
I.-Subject to the provisions of articles R. 512-9 and R. 512-12, the intermediaries referred to in 3° and 4° of I of article R. 511-2 and the employees referred to in a and c to f of 5° of the same ar…
…nd 14° to 17° of Article L. 5461-9 and in 8°, 11°, 12° and 13° of Article L. 5462-8 may not exceed €150,000 for a natural person and 10% of the turnover for the last financial year for which the accou…
I.-The possession, without a duly justified medical reason, of one or more substances or methods prohibited by the list mentioned in the last paragraph of article L. 425-1-1, for which Appendix 1 to t…
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…a natural person and up to €375,000 for a legal entity. The maximum fine incurred is increased to €150,000 for a natural person and €750,000 for a legal entity if the breach is repeated within two ye…
…om a person mentioned in 1° of article 965 who controls, within the meaning of 2° of III of article 150-0 B ter, alone or jointly with the other persons mentioned in 1° of Article 965, the company or…
…met:1° The monetary value loaded onto the electronic money instrument or the payments made exceed €150 over a period of thirty days;2° The cumulative amount of all the deposits exceeds €1,000;3° The…
…tual Code which : a) either exclusively guarantee death benefits where the lump sum does not exceed 150% of the monthly social security ceiling or where these benefits are provided in kind ; b) meet a…
…the factory ship. IV. - The rate of the fee is fixed per tonne of fishery or aquaculture products, subject to a ceiling of 150% of the flat-rate levels defined in euros by decision of the Council of t…
…750. Omissions or inaccuracies in the same declaration will result in the application of a fine of €150 per omission or inaccuracy, with the total fines applicable per declaration not to exceed €12,50…
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