Article D214-0
…d to in Article L. 214-1-1 if the fund in question is subject to security and transparency rules equivalent to French rules and an instrument for the exchange of information and mutual assistance in t…
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Showing 631–640 of 24304 articles for “Art. IV & 1766”
…d to in Article L. 214-1-1 if the fund in question is subject to security and transparency rules equivalent to French rules and an instrument for the exchange of information and mutual assistance in t…
…r's payment account, where a payment transaction is initiated by the payee on the basis of consent given by the payer to the payee, to the payee's payment service provider or to the payer's own paymen…
…e medium, with the conditions of use of the account, the price of the various services to which it gives access and the reciprocal commitments of the institution and the customer.
…s confusingly similar to one of these cards or to documents issued to journalists by the administrative authority.
…1, is punishable by two years' imprisonment and a fine of €30,000. The penalties are increased to five years' imprisonment and a fine of €75,000: 1° When the offence is committed against more than on…
…h Penal Code, either from holding a public office or from engaging in the professional or social activity in the exercise or on the occasion of the exercise of which the offence was committed, or from…
Any person subject to the obligations set out in article L. 8221-7 who disseminates or causes to be disseminated, or communicates to the person responsible for publication or dissemination, false info…
…nder the conditions provided for inarticle 131-30 of the French Penal Code for a maximum period of five years.
…° of article 131-39 of the same code. The ban referred to in 2° of article 131-39 applies to the activity in the course of or in connection with which the offence was committed. Where a fine is impose…
…me code. The ban provided for in 2° of article 131-39 of the French Criminal Code applies to the activity in the course of or in connection with which the offence was committed. 3° Posting or broadcas…
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