Article L564-1
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…
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Showing 2241–2250 of 57074 articles for “Art. 298 sexdecies E and Art. 537”
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…
Any person who opens or 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 authoris…
Natural persons guilty of one of the offences mentioned in article L. 573-9 are also liable to the following additional penalties: 1° Disqualification from civic, civil and family rights, in accordanc…
The Minister for 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 inspecti…
The conditions for the application of this sub-section, in particular the conditions for challenging the members of the National Enforcement Committee, are defined by decree in the Conseil d'Etat.
The Minister responsible for the economy may decide, for a renewable period of six months, to freeze funds and economic resources:1° Belonging to, owned, held or controlled by natural or legal persons…
I. - When a credit institution is designated in application of article L. 312-1 to open an account for a person subject to a measure freezing funds and economic resources, it shall seek prior authoris…
The prohibition measures taken pursuant to this chapter apply to any person who is a co-owner of the funds and to any person who holds a joint account where the other account holder is an owner, bare…
A decree of the Conseil d'Etat shall lay down the conditions for the application of this chapter, in particular the conditions under which the bodies, institutions and services governed by Title I of…
Failure by the directors of a credit institution or finance company to publish the annual financial statements in accordance with the conditions set out in article L. 511-37 is punishable by a fine of…
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