Article L561-1
Persons other than those referred to in Article L. 561-2 who, in the exercise of their profession, carry out, control or advise on transactions involving movements of capital, are required to report t…
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Showing 81–90 of 59199 articles for “Art. 1845 to 1870-1”
Persons other than those referred to in Article L. 561-2 who, in the exercise of their profession, carry out, control or advise on transactions involving movements of capital, are required to report t…
…ble by one year's imprisonment, a fine of €3,750 and three years' disqualification from French territory for a foreign national residing illegally in France to refuse to submit to fingerprinting and p…
…upon their declaration:1° Natural persons having the status of traders, even if they are required to be registered in the national register of companies;2° Companies and economic interest groupings…
The Autorité de régulation de la communication audiovisuelle et numérique acts on referral from sworn agents approved under the conditions defined in Article L. 331-2 who are appointed by:- regularly…
I. - All individuals and legal entities domiciled in France are entitled to open a deposit account with the credit institution of their choice, provided they do not have such an account in France:1° A…
Purchasers shall keep documents relating to the performance of contracts, in accordance with the conditions laid down by regulation.
The provisions of article L. 2196-1 apply.
A failure by the operator to provide the information provided for in article L. 411-2 is punishable by one year's imprisonment and a fine of 150,000 euros.
A gift made in advance of an inheritance share to a reserved heir who accepts the succession is deducted from his share of the reserve and, subsidiarily, from the available portion, if not otherwise a…
The provisions of articles R. 2111-1 and R. 2111-2 apply.
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