Article L512-108
In the event that an affiliated institution or company takes decisions that do not comply with directly applicable laws, regulations or European provisions relating to banking and financial activities…
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Showing 4341–4350 of 40295 articles for “Art. L 131-39 9°”
In the event that an affiliated institution or company takes decisions that do not comply with directly applicable laws, regulations or European provisions relating to banking and financial activities…
The central body for savings banks and banques populaires exercises the powers set out in Articles L. 511-31 and L. 511-32 of this Code. To this end, it is responsible for1° Defining the policy and st…
The central body of the caisses d'épargne et des banques populaires is the central body of the cooperative banking group made up of the banques populaires and caisses d'épargne networks and other affi…
Legal entities found to be criminally liable, under the conditions set out in article 121-2 of the French Penal Code, for the offence defined in article L. 1142-25 shall incur, in addition to the fine…
In the event of mobilisation of the army, a plague or public calamity, or the interruption of public services managed by or subject to the control of the State or local authorities, decrees in the Cou…
The imposition of the additional penalty of temporary closure of the establishment referred to in 4° of article 131-39 of the French Criminal Code does not result in the termination or suspension of t…
The imposition of the additional penalty of temporary closure of the establishment referred to in 4° of article 131-39 of the French Criminal Code does not result in the termination or suspension of t…
Natural persons guilty of the offence referred to in article L. 572-13 shall also be liable to the following additional penalties:1° A ban on civic, civil and family rights, in accordance with the pro…
I. - Legal entities declared to be criminally liable, under the conditions set out inarticle 121-2 of the French Criminal Code, for the offences defined in articles L. 465-1 to L. 465-3-3 of this Code…
I.-The following is punishable by two years' imprisonment and a fine of €150,000: 1° Continuing, with regard to the devices mentioned in Article 1 of Regulation (EU) 2017/745, activities that have bee…
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