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Showing 2821–2830 of 58573 articles for “Art. 150 VI and 150 VM”
Information transmitted pursuant to Articles L. 561-28 and L. 561-31, with the exception of that mentioned in the first paragraph of Article L. 561-31, is confidential. Recipients of such information…
In order to ensure compliance with the obligations laid down in Chapters I and II of this Title, the persons referred to in Article L. 561-2 shall provide regular information to their staff. To the sa…
The Minister of Finance and the Minister of the Interior may decide to prohibit, for a renewable period of six months, any movement or transfer of funds to or from accounts identified as being held by…
…an investment firm or portfolio management company to draw up an inventory for each financial year and prepare annual accounts and a management report in accordance with the conditions set out in art…
…in article 131-39 of the same code.The ban referred to in 2° of the same article applies to the activity in the course of or in connection with which the offence was committed.
…article L. 573-15 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 Criminal Co…
Notwithstanding article L. 312-1, when a financial institution subject to I of article 1649 AC of the General Tax Code is unable to identify, under the conditions set out in II of the same article 164…
…r runs a pawnshop or pledge house without legal authorisation is liable to six months' imprisonment and a fine of €9,000. The same penalties shall apply if a person with authorisation fails to keep a…
…article L. 573-9 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 Crim…
…the Economy shall set up a National Sanctions Commission responsible for imposing the sanctions provided for in Article L. 561-40. It shall deal with breaches detected during inspections carried out…
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