Article L464-1
Subject to the provisions of Article 226-14 of the French Criminal Code, any manager, employee or agent of a clearing house is liable to the penalties provided for in Article 226-13 of the French Crim…
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Showing 1961–1970 of 50186 articles for “Art. L 228-91 to L 228-106”
Subject to the provisions of Article 226-14 of the French Criminal Code, any manager, employee or agent of a clearing house is liable to the penalties provided for in Article 226-13 of the French Crim…
Subject to the provisions of Article 226-14 of the French Criminal Code, the penalties provided for in Article 226-13 of the French Criminal Code shall apply if the members of the administrative, mana…
Any intermediary referred to in Article L. 519-7 registered in France, acting under a mandate issued by a credit institution, a finance company or a customer under the conditions laid down by decree o…
When the body that keeps the register referred to in I of Article L. 512-1 of the Insurance Code is informed by the competent body of a Member State of the European Union or of another State party to…
If an intermediary operating under the freedom to provide services or the freedom of establishment in one or more Member States of the European Union is removed from the register referred to in I of a…
The provisions of this section apply to banking and payment services intermediaries who act as intermediaries for mortgage loan agreements within the meaning of Article L. 313-1 of the French Consumer…
The penalties laid down inArticle 313-1 of the French Criminal Code shall apply to any person who engages in the activity of provider of equity crowdfunding services in breach of Articles L. 547-1 to…
Subject to the provisions of article 226-14 of the French Criminal Code, any person who disregards the prohibition set out in the second paragraph of article L. 561-30 shall be liable to the penalties…
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 penalties provided for in Article 459 (1) of the Customs Code shall apply to the persons referred to in Article L. 562-4, their managers or agents and, in the case of persons subject to a freezing…
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