Article L572-11
Failure by the directors of a payment institution to prepare accounts in consolidated form, in accordance with III of article L. 522-19, is punishable by a fine of €15,000.
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Showing 5921–5930 of 21962 articles for “Art. BOFiP-IS-CHAMP-10-30-§§ 320 et 330”
Failure by the directors of a payment institution to prepare accounts in consolidated form, in accordance with III of article L. 522-19, is punishable by a fine of €15,000.
Any natural person who fails to comply with one of the prohibitions set out in article L. 531-11 is liable to three years' imprisonment and a fine of 375,000 euros. The court may also order the postin…
Failure by the directors of an investment firm or portfolio management company to publish the annual accounts of the firm or company in accordance with the conditions laid down in Article L. 533-5 is…
Directors of an investment firm or portfolio management company who fail to prepare the accounts of the firm or company in consolidated form in accordance with Article L. 533-5 are liable to a fine of…
…of the same code, other than companies whose securities are admitted to trading on a regulated market in France or in another State party to the Agreement on the European Economic Area or which are s…
The detailed rules for the application of this section shall be determined by decree in the Conseil d'Etat.
The persons referred to in Article L. 562-4 are prohibited from making funds or economic resources available, directly or indirectly, to or for the benefit of persons whose funds or economic resources…
…se funds and economic resources are frozen. The Minister of the Interior may, under the conditions set out in article L 330-1 of the Highway Code, register an objection to any transfer of the registra…
…ence or of the thing that is the product of the offence, with the exception of objects that can be returned;5° The posting or dissemination of the decision in accordance with the conditions set out in…
The persons referred to in 8°, 9°, 10 and 15° of Article L. 561-2 shall be liable to one year's imprisonment and a fine of 15,000 euros for failing to respond, after formal notice, to requests for inf…
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