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Showing 1241–1250 of 37258 articles for “Art. L 233-30”
…Changes in the ownership structure of an investment firm must be notified to the Autorité de contrôle prudentiel et de résolution. The acquisition or extension of direct or indirect shareholdings in…
I.-Any commercial company that neither controls nor is controlled by another company within the meaning of II or III of article L. 233-16, and whose turnover at the end of two consecutive financial ye…
…ommencing business, credit institutions must obtain authorisation. This authorisation is granted to legal entities with their registered office in France or to branches established on French territory…
Any person subject to the obligation to make the declaration referred to in Article L. 54-10-3 is liable to one year's imprisonment and a fine of €15,000 for failing to make this declaration or for pr…
Subject to the exemptions provided for in Article L. 823-9, it is punishable by five years' imprisonment and a fine of €30,000 for any person to facilitate or attempt to facilitate, by direct or indir…
The following is punishable by two years' imprisonment and 30,000 euros:1° Soliciting orders for veterinary medicinal products from the public or fulfilling orders for veterinary medicinal products fo…
Chapter III of Title III of Book III is applicable in the territory of the Wallis and Futuna Islands subject to the following adaptations: 1° In articles L. 1333-8 and L. 1333-30, the reference to Cha…
Natural persons found guilty of offences punishable by the provisions of articles L. 341-29 to L. 341-32 shall also incur as additional penalties the prohibition, in accordance with the procedures set…
In municipalities that carry out actions to promote tourism, the municipal council may institute a levy on the gross gaming revenue in casinos. The maximum rate of levies operated by municipalities on…
…court to perform these functions, subject to the provisions specific to certain matters, in particular those relating to minors and protected adults, or subject to the occasional assignments that may…
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