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Showing 2181–2190 of 66952 articles for “Art. L. 210-6 and C. civ. Art. 1844-3”
…ister responsible for the economy may decide, for a renewable period of six months, to freeze funds and economic resources:1° Belonging to, owned, held or controlled by natural or legal persons, or an…
…hibition measures taken pursuant to this chapter apply to any person who is a co-owner of the funds and to any person who holds a joint account where the other account holder is an owner, bare owner o…
Any person who disregards one of the prohibitions set out in articles L. 511-5 and L. 511-8 is liable to three years' imprisonment and a fine of 375,000 euros. The court may order the posting or broad…
Any breach of the provisions of Sections 3, 4, 5 and 6 of this Chapter, of Chapter II of this Title, of directly applicable European provisions on combating money laundering and terrorist financing, i…
…ovided for in Article 459 (1) of the Customs Code shall apply to the persons referred to in Article L. 562-4, their managers or agents and, in the case of persons subject to a freezing or prohibition…
The provisions of article L. 571-2 are applicable to proceedings relating to offences under articles L. 572-1 and L. 572-2.
…d'Etat, a member of the Cour de cassation, appointed by the first chairman of the Cour de cassation and a magistrate of the Cour des comptes, appointed by the first chairman of the Cour des comptes, a…
After obtaining the opinion of the Autorité des marchés financiers and the Comité consultatif de la législation et de la réglementation financières, and subject to the powers exercised by the Autorité…
The following are not subject to AMF supervision1° The management of a statutory sickness and maternity insurance scheme and insurance against accidents at work and occupational diseases, as referred…
…et de résolution in the course of its supervisory duties or the report drawn up pursuant to Article L. 612-27, with a view to initiating sanction proceedings. The chairman of the panel of the supervis…
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