Article L722-18
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…
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Showing 5441–5450 of 42519 articles for “Art. L 8221-6”
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…
When a contract is concluded, the subject of which is an obligation of a minimum amount with a view to the performance of work, the supply of services or the carrying out of a commercial act, and peri…
The Autorité des marchés financiers may only be held liable for the application of the provisions of Regulation (EU) 2017/1129 and its delegated regulations in respect of the approval of prospectuses.
Persons are excluded from the contract award procedure if: 1° They have been sanctioned for failure to comply with the obligations set out in Articles L. 8221-1, L. 8221-3, L. 8221-5, L. 8231-1, L. 82…
For the application of the legislative provisions of Book I in the French Southern and Antarctic Lands:1° In article L. 3112-3, the word "other" is deleted;2° In article L. 3113-1, the words "mentione…
For the application of the legislative provisions of Book I in the Wallis and Futuna Islands:1° In article L. 3112-3, the word: "other" is deleted;2° In article L. 3113-1, the words: "mentioned in art…
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