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Showing 5891–5900 of 21962 articles for “Art. BOFiP-IS-CHAMP-10-30-§§ 320 et 330”
…ersons;3° A fine not exceeding one million euros. Where the benefit derived from the breach can be determined, this penalty may not exceed twice the amount of such benefit.In the event of a breach by…
…ons carried out by the administrative authorities referred to in Article L. 561-36-2. II. - The Secretary General of the Commission notifies the respondent of the objections likely to be upheld by the…
…e, the information relating to the beneficial owners. This information concerns the identification details and personal domicile of these beneficiaries as well as the terms and conditions of the contr…
Banking or professional secrecy shall not prevent the exchange of information between the persons and bodies referred to in Article L. 562-4 and the State departments responsible for preparing or impl…
…the business of intermediary in banking and payment services without complying with the obligation set out in the first paragraph of Article L. 519-2 is liable to two years' imprisonment and a fine of…
The provisions of article L. 571-2 are applicable to proceedings relating to offences under articles L. 572-1 and L. 572-2.
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…
…iod of up to five years; 3° Posting or broadcasting the decision in accordance with the conditions set out in article 131-35 of the same code.
…information relating to the beneficial owner mentioned in the first paragraph of L. 561-46 is complete and complies with the legal and regulatory provisions, corresponds to the supporting documents a…
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…
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