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Showing 2421–2430 of 66755 articles for “Art. 492 al. 1 and Art. 493 al. 1”
The bodies, institutions and services governed by Title I of this Book which hold or receive funds repayable from the public are required to apply the prohibition measures taken pursuant to this Chapt…
…financial holding company to prepare accounts in consolidated form, in accordance with article L. 517-5 or L. 517-9, is punishable by a fine of 15,000 euros.
…of this Code to observe professional secrecy is punishable by the penalties set out in article 226-13 of the French Criminal Code.
…500 euros shall be imposed for disregarding the prohibition on disclosure laid down in Article L. 561-18, Article L. 561-24, Article L. 561-25 III, Article L. 561-25-1 II and the penultimate paragraph…
The penalties provided for in article L. 571-3 shall apply to any person who, either directly or on behalf of a company, engages in the activities defined in article L. 515-2 without complying with th…
…ectronic money institution to draw up an inventory for each financial year, prepare annual accounts and a management report, in accordance with the conditions set out in article L. 526-36, is punishab…
…ment institution to prepare accounts in consolidated form, in accordance with III of article L. 522-19, is punishable by a fine of €15,000.
It is a punishable offence under article 313-1 of the French Penal Code for any company other than those mentioned in article L. 512-2 to use, in any form whatsoever, the title or description of "banq…
For credit institutions and, where applicable, finance companies, the Minister responsible for the economy shall lay down rules concerning, in particular: 1. The amount of the initial capital of credi…
Without prejudice to the provisions of Article L. 612-8-1, the Director General of the Treasury, or his representative, shall sit on all panels of the Autorité de contrôle prudentiel et de résolution…
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