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Showing 5871–5880 of 42823 articles for “Art. L 131-6”
Failure to comply with the obligations set out in Articles L. 722-6 to L. 722-8 is punishable by a fine equal to 50% of the sum involved in the offence or attempted offence. If the offence referred to…
Where there are indications that cash worth less than €10,000 or CFP francs 1,193,300, carried by a bearer or forming part of a consignment without the intervention of a bearer, coming from or going t…
The information collected and retained pursuant to this chapter shall be used solely for the purposes of combating money laundering and the financing of terrorism.
Failure to comply with the information requirements set out in Articles L. 722-9 to L. 722-16 may be subject to administrative police measures or penalties under the conditions set out in Article L. 5…
The temporary detention order referred to in Articles L. 722-18 and L. 722-19 may be appealed, by the person to whom the temporary detention order is notified, to the President of the High Court of Ap…
The Autorité des marchés financiers may only be held liable for the application of the provisions of Regulation (EU) 2017/1129 and its delegated regulations in respect of the approval of prospectuses.
A fine of 12,000 euros shall be imposed on the drawee who: 1. Indicate a provision that is less than the existing and available provision; 2. Rejecting a cheque on the grounds of insufficient or unava…
I.-The provisions of the articles mentioned in the left-hand column of the table below, in the wording indicated in the right-hand column of the same table, shall apply in French Polynesia, subject to…
The contract may provide either for remuneration proportional to the operating revenue or, in the cases provided for in articles L. 131-4 and L. 132-6, a flat fee.
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 Articles L. 571-3, L. 571-4, L. 571-6 to L. 571-9,…
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