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Showing 4221–4230 of 65644 articles for “Art. L 3324-5 and L 3324-6”
Subject to the provisions of this section, metropolitan areas shall be subject to the provisions of Book III of Part Two.
The provisions of Articles L. 722-6 to L. 722-8, L. 722-18 to L. 722-20 do not apply to financial relations between : 1° On the one hand, New Caledonia and, on the other hand, mainland France, Guadelo…
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…
Without prejudice to the application of Article 434-29 of the Penal Code, in the event of a conviction for a felony or misdemeanour committed intentionally during a temporary absence, the court may de…
The credit institution or finance company concerned and the Autorité de contrôle prudentiel et de résolution are notified of the decision by the central body of the caisses d'épargne et des banques po…
The training of managers organised by the Fédération nationale des caisses d'épargne et de prévoyance pursuant to Article L. 512-99, in conjunction with the central body of the Caisses d'épargne and B…
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