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Showing 5291–5300 of 33642 articles for “Art. 3 nov. 2016”
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…
Where the Autorité de contrôle prudentiel et de résolution finds that a person subject to its supervision is engaging in practices that are likely to jeopardise the interests of its customers, policyh…
…rolled undertaking or undertaking that controls it, within the meaning of II and III of Article L. 233-16 of the Commercial Code, and corresponding to remuneration, compensation or benefits due or lik…
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