Article 459
1. Any person who contravenes or attempts to contravene the laws and regulations governing financial relations with foreign countries, either by failing to comply with reporting or repatriation obliga…
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Showing 3391–3400 of 36520 articles for “Art. IV & V”
1. Any person who contravenes or attempts to contravene the laws and regulations governing financial relations with foreign countries, either by failing to comply with reporting or repatriation obliga…
…4221-1 of the General Local Authorities Code, the Regional Council may define specific health objectives for the region. It draws up and implements the corresponding regional actions. It informs the S…
The region may voluntarily contribute to the financing of the investment programme of public, private and community health establishments and, as a priority, that of regional, inter-regional or nation…
Any breach of the provisions of article L. 310-10 will be punishable by a fine of 4,500 euros. The judgement will be published at the expense of the convicted persons or companies liable under civil l…
…oned in Article L. 214-190 of the Monetary and Financial Code or of a company subject to State supervision by virtue of Article L. 310-1 or II of Article L. 310-1-1, after formal notice, fails to resp…
…ns mentioned in 1°, 2° and 3° of Article L. 310-1 on French territory without complying with the provisions of Articles L. 310-2 and L. 310-6 or with the provisions of I of Article L. 310-2-3 is punis…
In order to grant or refuse the administrative authorisations provided for in Articles L. 321-1, L. 321-7 and L. 329-1, the Autorité de contrôle prudentiel et de résolution verifies that the following…
In order to grant a reinsurance undertaking the administrative authorisation provided for in Article L. 321-1-1, the Autorité de contrôle prudentiel et de résolution des entreprises d'assurance shall…
…or has ceased to carry on the business corresponding to one or more authorisations for two consecutive financial years, the undertaking shall immediately inform the Autorité de contrôle prudentiel et…
An insurance undertaking whose authorisation has lapsed remains subject to supervision by the Autorité de contrôle prudentiel et de résolution until all the commitments arising from the contracts unde…
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