Article L571-16
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.
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Showing 3531–3540 of 61284 articles for “Art. 151 septies A · CE 16 October 2019 n° 417364 · CE 28 June 2013 · BOI-BIC-PVMV-40-20-20-20”
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.
The liquidator has twelve months to sell the debtor's assets out of court or, failing that, organise a forced sale under the conditions relating to civil enforcement procedures.
The Supervisory Board is provided with material, financial and human resources by the Director of the establishment. The secretariat of the Supervisory Board is provided by the latter.
The National Council of the Association carries out, at national level, the general duties of the Association as defined in article L. 4321-14. It sets, calls for and collects the fees payable during…
The absence of a lawyer or a representative of an association does not prevent the French Office for the Protection of Refugees and Stateless Persons from conducting an interview with the applicant.Wi…
No information enabling both the person who has donated an element or product of their body and the person who has received it to be identified may be disclosed. The donor may not know the identity of…
Funds allocated to the Regional Mutual Credit Banks by the central body of Crédit Agricole, either as advances for their own loans or advances, or for loans granted through them by the central body of…
The société de participations financières de professions libérales d'administrateurs judiciaires ou de mandataires judiciaires shall inform the competent national commission and the public prosecutor…
In the absence of nurses, or when there are not enough of them to ensure a permanent presence, the employer shall, after consulting the occupational physician, take the necessary measures to provide f…
Where there is no authorised body in the département, pursuant to article L. 5141-6, the application for the repayable advance is sent to the Prefect. The Prefect issues the applicant with an acknowle…
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