Article L572-9
Failure by the directors of a payment institution to draw up an inventory for each financial year, prepare annual accounts and a management report in accordance with the conditions set out in II of ar…
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Showing 9181–9190 of 18354 articles for “Art. CJEU – L'Oréal v eBay – C-324/09”
Failure by the directors of a payment institution to draw up an inventory for each financial year, prepare annual accounts and a management report in accordance with the conditions set out in II of ar…
…ed to in article L. 572-13 shall also be liable to the following additional penalties:1° A ban on civic, civil and family rights, in accordance with the provisions of article 131-26 of the Criminal Co…
…f an electronic money institution to request the appointment of the institution's auditors or to convene them to any general meeting is punishable by two years' imprisonment and a fine of €30,000.Any…
…f a payment institution to request the appointment of the institution's statutory auditors or to convene them to any general meeting is punishable by two years' imprisonment and a fine of €30,000.Any…
Failure by the directors of a financial holding company, a parent company of a finance company or a mixed financial holding company to prepare accounts in consolidated form, in accordance with article…
Failure to comply with any of the prohibitions set out in article L. 521-4 is punishable by three years' imprisonment and a fine of €375,000.The court may also order the posting or broadcasting of the…
Failure by the persons mentioned in I of article L. 522-19 to observe professional secrecy is punishable by the penalties set out in articles 226-13 and 226-14 of the French Criminal Code.
Failure by the persons referred to in article L. 526-35 of this Code to observe professional secrecy is punishable by the penalties set out in article 226-13 of the French Criminal Code.
Failure by the directors of an electronic money institution to draw up an inventory for each financial year, prepare annual accounts and a management report, in accordance with the conditions set out…
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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