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Showing 12251–12260 of 14014 articles for “Art. 2°”
…ticle 131-27 of the Criminal Code and partial deprivation of civil and civic rights provided for in 2° of Article 131-26 of the same Code. Legal entities declared criminally liable, under the conditio…
…essary precautionary measures. To this end, it may: 1° Place the person under special supervision ; 2° Instruct one or more of its staff to carry out permanent supervision of the person concerned in o…
…o the supervision of the Autorité de contrôle prudentiel et de résolution, or criminal proceedings ;2° To the administrative courts hearing a dispute relating to the activities of the Autorité de cont…
…up and publish a list of the following persons:1° The persons mentioned in I of Article L. 612-2 ; 2° The persons mentioned in c of II of Article L. 521-1 when they provide payment services mentioned…
…composed of seven members:1° The Governor of the Banque de France or his representative, Chairman ;2° The Director General of the Treasury or his representative; and3° The Chairman of the Autorité de…
…civil and family rights, in accordance with the provisions ofarticle 131-26 of the Criminal Code ; 2° Disqualification from holding a public office or from engaging in the professional or social acti…
…n accordance with Article L. 123-11 of the Commercial Code, the companies and entities mentioned in 2°, 3° and 5° of I of Article L. 123-1 of the same code, other than companies whose securities are a…
…its, attempts to commit, facilitates or finances terrorist acts, or incites or participates in them;2° Which are owned, held or controlled by legal entities or any other entity which are themselves ow…
…ned in article L. 541-1 without meeting the conditions laid down in articles L. 541-2 to L. 541-5 ; 2° Repealed. 3° The fact, for any person engaging in the activity of financial investment advice, of…
…nd family rights, in accordance with the provisions of article 131-26 of the French Criminal Code ; 2° Disqualification, in accordance with the provisions of article 131-27 of the same code, from hold…
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