Article L561-34
…opriate training programmes. For the purposes of this Article, the agents mentioned in Article L. 523-1 and the persons used by electronic money institutions to distribute electronic money, within the…
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Showing 5321–5330 of 33886 articles for “Art. 3 juin 2004”
…opriate training programmes. For the purposes of this Article, the agents mentioned in Article L. 523-1 and the persons used by electronic money institutions to distribute electronic money, within the…
…re annual accounts and a management report in accordance with the conditions set out in article L. 533-5 is punishable by a fine of 15,000 euros.
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…
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…
…ions set out in articles L. 511-5 and L. 511-8 is liable to three years' imprisonment and a fine of 375,000 euros. The court may order the posting or broadcasting of the decision handed down in accord…
…of offences under Titles II and XII of the Customs Code are also applicable, subject to Articles 453 to 459 of the same Code.
The provisions of article L. 571-2 are applicable to proceedings relating to offences under articles L. 572-1 and L. 572-2.
I. - The National Enforcement Committee is made up of a member of the Conseil d'Etat as chairman, appointed by the vice-chairman of the Conseil d'Etat, a member of the Cour de cassation, appointed by…
…orité des marchés financiers in respect of portfolio management companies as defined in Article L. 532-9, the Minister responsible for the economy shall adopt the regulations applicable to investment…
The Autorité de contrôle prudentiel et de résolution may give formal notice to any person subject to its supervision to take, within a specified period, any measures intended to bring it into complian…
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