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Showing 6431–6440 of 36831 articles for “Art. L 228-39”
If the lender demands from the borrower sums in excess of those that the lender is authorised to request payment of pursuant to article L. 315-18, is punishable by a fine of 300,000 euros.
A creditor who grants credit without handing over and having signed or validated electronically the form referred to in article L. 312-17 is deprived of the right to interest.
Violation of the prohibitions provided for in second paragraph of Article L. 643-1 of the Rural and Maritime Fishing Code is punishable by two years' imprisonment and a fine of 300,000 euros.
The fact of carrying out ionisation treatments without holding the approval provided for in article L. 414-1 is punishable by one year's imprisonment and a fine of 15,000 euros.
Foreign nationals benefiting from temporary protection may receive the allowance mentioned in article L. 553-1 for a fixed period if they meet age and means tests.
The accommodation facilities referred to in Article L. 552-1 accommodate asylum seekers for the duration of the examination of their asylum application or until their actual transfer to another Europe…
Failure to comply with the requirements of house arrest is penalised in accordance with the conditions laid down in article L. 824-4. The matter is then referred to the public prosecutor as soon as po…
The internal control system referred to in the first paragraph of article L. 511-55 includes the functions or other essential or significant operational tasks entrusted to third parties.
Each electronic money institution is required to join a professional body affiliated to the French Association of Credit Institutions and Investment Firms mentioned in Article L. 511-29.
Failure by any intermediary in banking transactions to comply with the obligation set out in article L. 519-4 is punishable by one year's imprisonment and a fine of 15,000 euros.
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