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Showing 611–620 of 62236 articles for “Art. L 1237-1 et seq.”
Legal entities found to be criminally liable, 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…
Failure to comply 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…
Legal entities found to be criminally liable, under the conditions set out in article 121-2 of the French Criminal Code, for the offences defined in article L. 573-12 shall incur, in addition to the f…
The State shall be liable for the harmful consequences of the implementation in good faith, by the persons referred to in Article L. 562-4, their managers or agents, of the freezing measures or prohib…
Any natural person who disregards one of the disqualifications prescribed by article L. 500-1 is liable to three years' imprisonment and a fine of three hundred and seventy-five thousand euros.
Failure by the directors of an electronic money institution to respond, after formal notice, to requests for information from the Autorité de contrôle prudentiel et de résolution, obstructing it in an…
Failure by the directors of a payment institution to publish the annual accounts in accordance with the conditions set out in IV of article L. 522-19 is punishable by a fine of €15,000.
Without prejudice to the provisions of articles L. 525-5 and L. 525-6, failure to comply with the prohibition imposed by article L. 525-3 is punishable by three years' imprisonment and a fine of €375,…
I.-It is an offence punishable by three years' imprisonment and a fine of €375,000 for any natural person to provide investment services to third parties as a regular occupation without having been au…
Measures taken under this Chapter may be invoked against any third party that has a claim on the funds or economic resources subject to a freezing order, including claims arising prior to the taking o…
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