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Showing 4441–4450 of 17003 articles for “Art. 150 V”
Failure by the directors of a credit institution or finance company to publish the annual financial statements in accordance with the conditions set out in article L. 511-37 is punishable by a fine of…
…de. The prohibition referred to in 2° of article 131-39 of the French Penal Code applies to the activity in the course of or in connection with which the offence was committed.
…titution or finance company to request the appointment of the company's statutory auditors or to convene them to any general meeting is punishable by two years' imprisonment and a fine of 30,000 euros…
Failure by any intermediary in banking transactions to comply with the obligation set out in article L. 519-4 is punishable by one year's imprisonment and a fine of 15,000 euros.
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…
…nformation from the Autorité de contrôle prudentiel et de résolution, to obstruct in any way whatsoever the exercise of its supervisory mission or to provide inaccurate information is punishable by on…
The provisions of articles L. 820-5, L. 820-6 and L. 820-7 of the French Commercial Code apply to the statutory auditors of credit institutions, finance companies, investment firms, electronic money i…
Failure by the directors of a credit institution or finance company to prepare accounts in consolidated form, in accordance with article L. 511-36, is punishable by a fine of 15,000 euros.
Failure by the directors of a credit institution or finance company to draw up an inventory for each financial year, prepare annual financial statements and a management report in accordance with the…
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…
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