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Showing 9611–9620 of 44273 articles for “Art. CE 24-2-1978 n° 97347”
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…
Subject to the provisions of article 226-14 of the French Criminal Code, any person who disregards the prohibition set out in the second paragraph of article L. 561-30 shall be liable to the penalties…
…legal entity and habitually engaged in manual foreign exchange transactions, who, after formal notice, fails to respond to requests for information from the Autorité de contrôle prudentiel et de réso…
…ng inaccurate or misleading information or to use a name, company name, advertising or any other process that leads to the belief that it has obtained the approval provided for in Article L. 552-4.
…ment and a fine of €30,000.Any manager of an electronic money institution or any person in the service of the institution who obstructs the statutory auditors' inspections or controls or refuses to pr…
The judicial authorities responsible for prosecuting offences under Articles L. 571-3 to L. 571-9 and L. 571-14 to L. 571-16 may, at any stage of the proceedings, request the Autorité de contrôle prud…
…ect to Article I of Article 1649 AC of the General Tax Code,Article L. 102 AG of the Book of Tax Procedures and Article L. 564-1 of this Code shall set up an internal control system specifically respo…
Anyone convicted pursuant to Article L. 570-1 may no longer be employed, in any capacity whatsoever, in the organisation in which he or she exercised the functions of director, manager, administrator…
…e of 375,000 euros. The court may also order the posting or broadcasting of the decision in accordance with the conditions set out in article 131-39 of the French Penal Code.
…l prosecution, the Chairman of the Autorité de contrôle prudentiel et de résolution or the European Central Bank shall inform the public prosecutor with territorial jurisdiction, without prejudice to…
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