Article L353-6
It is punishable by six months' imprisonment and a fine of 9,000 euros for any person to fail to comply with the obligations imposed by articles L. 342-1 to L. 342-3 in respect of transactions in prec…
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Showing 4851–4860 of 8160 articles for “Art. 9 Feb 1988”
It is punishable by six months' imprisonment and a fine of 9,000 euros for any person to fail to comply with the obligations imposed by articles L. 342-1 to L. 342-3 in respect of transactions in prec…
By way of derogation from Articles L. 613-55-8 and L. 613-55-9, where the collège de résolution directly supervises the person subject to a resolution procedure pursuant to the provisions of paragraph…
When the persons and entities mentioned in II of Article L. 621-9 provide their services on the Internet, investigators and auditors may, in order to access the information and elements available on t…
…lting from the decreeD. 330-4 with the exception of the last sentence of c) of I and D. 330-5No. 2019-944 of 9 September 2019
…use of funds which do not comply with the rules defined by articles R. 6332-22, R. 6333-7, R. 6333-9, R. 6333-11, R. 6333-13 and R. 6333-14 give rise to a payment of an equal amount to the Treasury u…
…y may impose the following sanctions on persons who have breached the provisions of Articles L. 232-9, L. 232-9-1, L. 232-9-2, L. 232-9-3, L. 232-10, L. 232-10-3, L. 232-10-4 or L. 232-17: 1° A warnin…
…e same table: Applicable articles In the wording resulting from L. 521-1 Ordinance no. 2017-1252 of 9 August 2017 L. 521-2 Order no. 2009-866 of 15 July 2009 L. 521-3 Order no. 2017-1252 of 9 August 2…
…e same table: Applicable articles In the wording resulting from L. 521-1 Ordinance no. 2017-1252 of 9 August 2017 L. 521-2 Order no. 2009-866 of 15 July 2009 L. 521-3 Order no. 2017-1252 of 9 August 2…
…idity based exclusively on one or more of the grounds listed in Article L. 711-2, in points 1 to 5, 9 and 10 of the I of Article L. 711-3, in point III of the same Article and in Articles L. 715-4 and…
…shments or organisations authorised in application of the provisions of articles L. 1243-2, L. 4211-9-1, L. 4211-9-2, L. 5124-1 or L. 5124-9-1.
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