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Showing 1681–1690 of 37612 articles for “Art. L 312-23”
The managers and employees of the persons mentioned in 1° to 7°c of Article L. 561-2 may disclose to the judicial authority or to officers of the judicial police acting under delegation that informati…
…rson who pays or causes to be paid the staff mentioned in the fourth and seventh paragraphs of article L. 314-23 under conditions contrary to these provisions is punishable by a fine of 30,000 euros.
When he finds facts likely to be linked to money laundering or terrorist financing, the General Rapporteur shall inform the department mentioned in Article L. 561-23 of the Monetary and Financial Code…
When a skills operator or France Compétences fails to draw up or transmit the information provided for in Article L. 6332-23, the administrative authority may give it formal notice to do so.
The institutions referred to in Articles L. 511-22 and L. 511-23 and their branches established in France are subject to the following provisions of this chapter and the regulatory provisions adopted…
The portfolio management companies referred to in Article L. 532-9, which provide the investment services referred to in Article L. 321-1 or register the units or shares of the undertakings for collec…
Group membership does not preclude the right to take action under ordinary law to obtain compensation for losses not falling within the scope defined by the judge's decision referred to in article L.…
Any measure taken pursuant to article L. 521-23 may require the service provider to display, in a place visible from outside the place where the service is provided, all or part of this measure.
Where a payment order for an individual payment transaction is transmitted via a payment instrument covered by a payment services framework contract governed by the provisions of Subsection 2 or a dep…
The addiction care, support and prevention centres mentioned in…
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