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Showing 3981–3990 of 34580 articles for “Art. Cass. com. 4 mars 1986”
Failure by the directors of an investment firm or portfolio management company to request the appointment of the firm's or company's statutory auditors or to convene them to the general meeting is pun…
The chairman of the National Sanction Commission appoints a rapporteur. The rapporteur may not receive any instructions. The Commission shall reach its decision by reasoned decision, without the prese…
When personal data is processed for the sole purpose of applying articles L. 561-5 to L. 561-23 by a person mentioned in article L. 561-2, the right of access is exercised with the Commission national…
The State shall be liable for the harmful consequences of the implementation in good faith, by the bodies, institutions and services governed by Title I of this Book, their managers or agents, of the…
…or any person to oppose the exercise by customs officers of the powers they have under article L. 524-7.
…y subject to a fine, any company or legal entity mentioned in the first paragraph of Article L. 561-46 to declare or have declared the information relating to the beneficial owner, or to rectify this…
Appeals against decisions of the Commission Nationale des Sanctions (National Sanctions Commission) are appeals of full jurisdiction.
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…
The Minister for the Economy shall also specify:1. The conditions under which investment firms may carry out the transactions mentioned in 2 of article L. 321-2 ; 2. The conditions under which investm…
…eir amount, payable by the person sanctioned and intended to finance victim support. Article L. 612-40 X applies to this increase and the reasons it gives are used to determine the amount. The penalti…
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