Article L561-12
…n, in whatever medium, relating to their business relations or occasional customers, as well as the due diligence measures implemented. They shall also keep, within the limits of their remit, for a pe…
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Showing 3351–3360 of 27949 articles for “Art. Aut. conc. n° 12-DCC-83 du 13 Jun 2012”
…n, in whatever medium, relating to their business relations or occasional customers, as well as the due diligence measures implemented. They shall also keep, within the limits of their remit, for a pe…
Any person who opens or 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 authoris…
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…
Failure by the directors of a payment institution to publish the annual accounts in accordance with the conditions set out in IV of article L. 522-19 is punishable by a fine of €15,000.
…exchanged may only be used for the purposes mentioned in this Article. In order to carry out their duties under this chapter, the State departments mentioned above shall exchange with the other State…
…determine the organisational and operational principles, the budget and the internal rules of procedure of the AMF. It shall examine any general issue common to the banking and insurance sectors and…
…isciplinary clinical biology team after information on the conditions, risks and limits of the procedure and its consequences. The multidisciplinary clinical-biological team may simultaneously obtain…
For their application in New Caledonia and French Polynesia : a) In Article L. 1245-1, the last two paragraphs do not apply ; b) Article L. 1245-5 is replaced by the following provisions: Art.L. 1245-…
A decree will determine the technical capabilities that points of entry to the territory must acquire, in particular with regard to the provision of appropriate facilities, equipment and personnel, as…
…se of a psychiatric care measure ordered pursuant to Chapters II to IV of this Title or Article 706-135 of the Code of Criminal Procedure, regardless of the form of the measure.The matter may also be…
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