Article L561-12
…s from the closure of their accounts or the termination of their relations with them, the documents and information, in whatever medium, relating to their business relations or occasional customers, a…
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Showing 661–670 of 66668 articles for “Art. 387-1 and 505”
…s from the closure of their accounts or the termination of their relations with them, the documents and information, in whatever medium, relating to their business relations or occasional customers, a…
…ersons referred to in Article L. 561-2 shall apply additional customer due diligence measures, over and above the measures provided for in Articles L. 561-5 and L. 561-5-1, when :1° The customer, wher…
Legal entities declared to be criminally liable, under the conditions set out in article 121-2 of the French Criminal Code, for the offences defined in article L. 573-9 shall incur, in addition to the…
…573-15 are also liable to the following additional penalties: 1° Disqualification from civic, civil and family rights, in accordance with the provisions of article 131-26 of the Criminal Code ; 2° Dis…
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…
…r 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 authorisation fails to keep a…
…573-9 are also liable to the following additional penalties: 1° Disqualification from civic, civil and family rights, in accordance with the provisions of article 131-26 of the French Criminal Code ;…
…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 authorisation from the Minister for the Economy before o…
The penalties laid down inArticle 313-1 of the French Criminal Code shall apply to any person who engages in the activity of provider of equity crowdfunding services in breach of Articles L. 547-1 to…
The Minister for the Economy and the Minister for the Interior may jointly authorise the release and making available of part of the funds or economic resources subject to a freezing order pursuant to…
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