Article L2333-43-1
I.-Failure to file the declaration provided for in I of article L. 2333-43 within the prescribed period will result in the application of a fine of up to €12,500 but not less than €750. Omissions or i…
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Showing 8571–8580 of 36626 articles for “Art. Cass. com. 4-12-1984”
I.-Failure to file the declaration provided for in I of article L. 2333-43 within the prescribed period will result in the application of a fine of up to €12,500 but not less than €750. Omissions or i…
The registration application file includes the following information and documents, presented in accordance with the order referred to in Article R. 5121-11 : 1° The name and address of the applicant…
For the application of Articles L. 421-11 and L. 421-12, the guarantee fund reimburses the French central bureau for the sums paid by this body in connection with the compensation of accident victims…
I. - When it implements an internal bailout measure referred to in I of Article L. 613-55 or a write-down or conversion measure pursuant to the provisions of sub-section 9 of this section, the resolut…
The resolution college may suspend any obligation to pay or deliver financial instruments resulting from a contract to which a person mentioned in I of Article L. 613-34 subject to a resolution proced…
I. - Without prejudice to Articles L. 511-41-3 and L. 612-30 to L. 612-34, the Autorité de contrôle prudentiel et de résolution may order a credit institution, a class 1 bis investment firm or a finan…
If judicial supervision includes a care order, this judge shall, before the sentenced person is released, designate the coordinating doctor so that the choice of treating doctor can, unless this is im…
I.-Where there are indications that cash, within the meaning of Regulation (EU) 2018/1672 of the European Parliament and of the Council of 23 October 2018 on controls of cash entering or leaving the U…
For the application of I of Article L. 561-5, the persons mentioned in Article L. 561-2 shall identify and verify the identity of the persons acting on behalf of the customer in accordance with the pr…
The surrender of the driving or hunting licence provided for in 4° and 5° of Article 41-2 implies an undertaking on the part of the person not to drive or hunt during the period their licence is surre…
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