Article L571-16
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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Showing 21–30 of 51737 articles for “Art. L 571-3”
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.
Failure by the directors of a credit institution or finance company to publish the annual financial statements in accordance with the conditions set out in article L. 511-37 is punishable by a fine of…
It is punishable by the penalties laid down in articles 313-1 and 313-2 of the French Penal Code for any person to disregard the prohibitions laid down in article L. 512-102.
Any natural person who engages in the business of intermediary in banking and payment services without complying with the obligation set out in the first paragraph of Article L. 519-2 is liable to two…
It is a punishable offence under article 313-1 of the French Penal Code for any company other than those mentioned in article L. 512-2 to use, in any form whatsoever, the title or description of "banq…
Failure by the directors of a credit institution or finance company to draw up an inventory for each financial year, prepare annual financial statements and a management report in accordance with the…
When the administrative authority considers that examination of an asylum application falls within the jurisdiction of another State which it intends to request, pursuant to Regulation (EU) No 604/201…
Failure by the directors of a credit institution or finance company to request the appointment of the company's statutory auditors or to convene them to any general meeting is punishable by two years'…
I.-Subject to the provisions of II and III, the articles mentioned in the left-hand column of the table below shall apply in New Caledonia, in the wording indicated in the right-hand column of the sam…
I.-Subject to the provisions of II and III, the articles listed in the left-hand column of the table below shall apply in French Polynesia in the wording indicated in the right-hand column of the same…
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