Article L561-46
…ntities mentioned in the first paragraph, solely in respect of the information they have declared ; 2° Without restriction, the following authorities within the scope of their mission: a) The judicial…
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Showing 12261–12270 of 14014 articles for “Art. 2°”
…ntities mentioned in the first paragraph, solely in respect of the information they have declared ; 2° Without restriction, the following authorities within the scope of their mission: a) The judicial…
I. - Any failure by the persons referred to in 12°, 13°, 14°, 18° and 19° of Article L. 561-2 to comply with the obligations laid down in Sections 3 to 6 of this Chapter, in Chapter II of this Title,…
…nch Criminal Code, the penalties set out 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 offe…
…civil and family rights, in accordance with the provisions of article 131-26 of the Criminal Code ;2° Disqualification from holding a public office or from engaging in the professional or social acti…
…rred to in Article L. 531-2. Ia -Any natural person who manages an AIF mentioned in II or in 1° and 2° of III of article L. 214-24 without having been authorised to do so under the conditions set out…
…tional Sanctions Committee may impose one of the following administrative sanctions: 1° A warning ; 2° a reprimand 3° A temporary ban on exercising the activity or exercising managerial responsibiliti…
…nch Criminal Code, the penalties set out 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 offe…
…Penal Code, the penalties set out inarticle 131-39 of the same code. 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 connect…
…of this Code are liable to :1° A fine, in accordance with article 131-38 of the French Penal Code ;2° The additional penalties mentioned in article 131-39 of the same code.The ban referred to in 2° o…
…of: 1° Any natural person, whether a national or a foreign national, who is on national territory ; 2° The persons referred to in Article L. 561-2 and any other legal entity constituted or established…
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