Article L571-12
Any person who opens or runs a pawnshop or pledge house without legal authorisation is liable to six months' imprisonment and a fine of €9,000. The same penalties shall apply if a person with authoris…
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Showing 661–670 of 62240 articles for “Art. L. 124-1 et seq.”
Any person who opens or runs a pawnshop or pledge house without legal authorisation is liable to six months' imprisonment and a fine of €9,000. The same penalties shall apply if a person with authoris…
Natural persons guilty of one of the offences mentioned in article L. 573-9 are also liable to the following additional penalties: 1° Disqualification from civic, civil and family rights, in accordanc…
I. - When a credit institution is designated in application of article L. 312-1 to open an account for a person subject to a measure freezing funds and economic resources, it shall seek prior authoris…
…erson who engages in the activity of provider of equity crowdfunding services in breach of Articles L. 547-1 to L. 547-6.
…vailable of part of the funds or economic resources subject to a freezing order pursuant to Article L. 562-2 if their use is compatible with the protection of public order. The Minister responsible fo…
Legal entities found to be criminally liable, under the conditions set out in Article 121-2 of the French Criminal Code, for the offences defined in Articles L. 571-3, L. 571-4, L. 571-6 to L. 571-9,…
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.
…ply if any person engages in the activity of intermediary in equity financing in breach of Articles L. 548-1 to L. 548-4.
…d against certain persons and entities with a view to combating terrorism; 2° "Funds": financial assets and economic benefits of any kind, in particular : a) Cash, claims on cash, drafts, payment orde…
…nd 313-2 of the French Penal Code for any person to disregard the prohibitions laid down in article L. 512-102.
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