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Showing 9571–9580 of 24797 articles for “Art. 4 mars 2021”
…ceed with the transaction only if the conditions set out in the fourth paragraph of Article L. 561-24 are met. When a transaction that is required to be reported under Article L. 561-15 has already be…
I. - The persons mentioned in Article L. 561-2 shall be required, under the conditions laid down in this chapter, to report to the department mentioned in Article L. 561-23 the sums entered in their b…
I. - By way of derogation from Article L. 561-18 and unless the department mentioned in Article L. 561-23 objects, the persons mentioned in 1° to 7° bis and 7° quater of Article L. 561-2, as well as t…
…1° bis, 1° ter and 1° quater that mainly provide the service mentioned in 6° of II of Article L. 314-1, or between those mentioned in 7° bis to 7° quater. They are also authorised between the persons…
Any person subject to the obligation to make the declaration referred to in Article L. 54-10-3 is liable to one year's imprisonment and a fine of €15,000 for failing to make this declaration or for pr…
…ine of €7,500 for any person providing services on digital assets within the meaning of Article L. 54-10-2, to disseminate information containing inaccurate or misleading information or to use a name,…
The penalties provided for in Article L. 571-4 shall apply to any person acting either on its own behalf or on behalf of a legal entity and practising as a provider of the services referred to in 1° t…
…le L. 571-2 are applicable to proceedings relating to offences under articles L. 572-23 and L. 572-24.
…idating the experience acquired with a view to obtaining a qualification mentioned in article L. 6314-1; 2° The conditions for promoting access by employees, on a collective or individual basis, to va…
…l as in Community-scale undertakings and groups of undertakings within the meaning of articles L. 2341-1 and L. 2341-2 comprising at least one establishment or one undertaking with at least one hundre…
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