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Showing 2821–2830 of 42727 articles for “Art. L. 145-37 et Art. L. 145-38”
The penalties provided for in Article L. 571-4 shall apply to any person, acting either on its own behalf or on behalf of a legal entity and habitually engaged in manual foreign exchange transactions,…
…ros for any person to oppose the exercise by customs officers of the powers they have under article L. 524-7.
…respond, after formal notice, to requests for information from the Autorité de contrôle prudentiel et de résolution (ACPR), obstructing the ACPR in any way whatsoever in the performance of its superv…
…respond, after formal notice, to requests for information from the Autorité de contrôle prudentiel et de résolution, obstructing it in any way whatsoever in the performance of its supervisory duties…
…t and a fine of €7,500 for any person making a public offer of tokens within the meaning of Article L. 552-3, to disseminate information containing inaccurate or misleading information or to use a nam…
The persons referred to in article L. 562-4 are prohibited from knowingly and intentionally participating in activities the purpose or effect of which is to circumvent the measures taken pursuant to t…
…t institution, finance company or one of the legal entities or subsidiaries referred to in Articles L. 612-24 and L. 612-26 to respond, after formal notice, to requests for information from the Autori…
…irectors of a payment institution to publish the annual accounts in accordance with the conditions set out in IV of article L. 522-19 is punishable by a fine of €15,000.
Without prejudice to the provisions of articles L. 525-5 and L. 525-6, failure to comply with the prohibition imposed by article L. 525-3 is punishable by three years' imprisonment and a fine of €375,…
…gular occupation without having been authorised to do so under the conditions laid down in Articles L. 532-1 and L. 532-48 or without being one of the persons referred to in Article L. 531-2. Ia -Any…
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