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Showing 6261–6270 of 63520 articles for “Art. IV and V”
…ards one of the prohibitions set out in article L. 524-4 shall be liable to two years' imprisonment and a fine of 30,000 euros. Any person who fails to comply with the prohibition laid down in article…
…able, under the conditions set out in Article 121-2 of the French Criminal Code, for the offence provided for in Article L. 572-13 of this Code are liable to :1° A fine, in accordance with article 131…
Failure by the directors of an electronic money institution to publish the annual financial statements in accordance with the conditions set out in article L. 526-38 is punishable by a fine of €15,000…
…tion to make the declaration referred to in Article L. 54-10-3 is liable to one year's imprisonment and a fine of €15,000 for failing to make this declaration or for providing inaccurate information t…
Any person who disregards one of the prohibitions set out in articles L. 511-5 and L. 511-8 is liable to three years' imprisonment and a fine of 375,000 euros. The court may order the posting or broad…
…with any of the prohibitions set out in article L. 525-7 is punishable by three years' imprisonment and a fine of €375,000.The court may also order the posting or broadcasting of the decision handed d…
…ode. The prohibition referred to in 2° of article 131-39 of the French Penal Code applies to the activity in the course of or in connection with which the offence was committed.
…in article 131-39 of the same code. The ban referred to in 2° of the same article applies to the activity in the course of or in connection with which the offence was committed.
I. - The National Sanctions Committee may impose one of the following administrative sanctions: 1° A warning ; 2° a reprimand 3° A temporary ban on exercising the activity or exercising managerial res…
…r of the Conseil d'Etat, the Cour de Cassation or the Cour des Comptes to carry out the necessary investigations and make the necessary changes. The latter may be assisted by a member of the Commissio…
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