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Showing 9511–9520 of 24518 articles for “Art. CA Reims – 4 Oct. 2010”
…transmitted to the department mentioned in Article L. 561-23 pursuant to Article L. 561-15. In this case, the judicial authority or officers of the judicial police may request confirmation from this d…
…ct 78-17 of 6 January 1978, it is prohibited, on pain of the penalties provided for in Article L. 574-1, for managers and employees of financial institutions, the persons mentioned in Article L. 561-2…
Notwithstanding Articles L. 561-15 and L. 561-16, the avocat au Conseil d'Etat et à la Cour de cassation or the avocat or the caisse des règlements pécuniaires des avocats shall forward the declaratio…
…ed in these transactions. A decree of the Conseil d'Etat shall lay down the conditions for the application of this article, in particular with regard to the persons and transactions concerned and the…
The persons mentioned in Article L. 561-2 shall refrain from carrying out any transaction involving sums which they know, suspect or have good reason to suspect originate from an offence punishable by…
…tion prescribed in Article L. 561-10-2, the persons mentioned in Article L. 561-2 shall, where applicable, make the declaration provided for in I of this Article.IV. - The department referred to in Ar…
…e used exclusively for this purpose; c) The information is disclosed to a person or establishment located in France or in another Member State of the European Union, in a State party to the European E…
…1° bis, 1° ter and 1° quater that mainly provide the service mentioned in 6° of II of Article L. 314-1, or between those mentioned in 7° bis to 7° quater. They are also authorised between the persons…
Any person subject to the obligation to make the declaration referred to in Article L. 54-10-3 is liable to one year's imprisonment and a fine of €15,000 for failing to make this declaration or for pr…
…ine of €7,500 for any person providing services on digital assets within the meaning of Article L. 54-10-2, to disseminate information containing inaccurate or misleading information or to use a name,…
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