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Showing 1901–1910 of 14416 articles for “Art. 6e et 5e ch.”
…icle L. 561-36, shall report to the Registrar of the Commercial Court any discrepancy they observe between the information recorded in the register of beneficial owners referred to in Article L. 561-4…
The State shall be liable for the harmful consequences of the implementation in good faith, by the persons referred to in Article L. 562-4, their managers or agents, of the freezing measures or prohib…
The State shall be liable for the harmful consequences of the implementation in good faith, by the bodies, institutions and services governed by Title I of this Book, their managers or agents, of the…
Any natural person who disregards one of the disqualifications prescribed by article L. 500-1 is liable to three years' imprisonment and a fine of three hundred and seventy-five thousand euros.
…ormal notice, fails to respond to requests for information from the Autorité de contrôle prudentiel et de résolution, obstructs it in any way whatsoever in the performance of its supervisory duties or…
It is punishable by six months' imprisonment and a fine of 7,500 euros for any person to oppose the exercise by customs officers of the powers they have under article L. 524-7.
…respond, after formal notice, to requests for information from the Autorité de contrôle prudentiel et de résolution (ACPR), obstructing the ACPR in any way whatsoever in the performance of its superv…
…respond, after formal notice, to requests for information from the Autorité de contrôle prudentiel et de résolution, obstructing it in any way whatsoever in the performance of its supervisory duties…
It is punishable by six months' imprisonment and a fine of €7,500 for any person making a public offer of tokens within the meaning of Article L. 552-3, to disseminate information containing inaccurat…
…2 by inspections carried out by the administrative authority designated by decree in the Conseil d'Etat.Inspections are carried out by inspectors specially authorised by the administrative authority.…
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