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Showing 271–280 of 64187 articles for “Art. L. 223-13 and L. 223-14”
…onditions set out in article 121-2 of the French Criminal Code, for the offences defined in article L. 573-12 shall incur, in addition to the fine set out in article 131-38 of the French Criminal Code…
Natural persons guilty of the offence referred to in article L. 572-13 shall also be liable to the following additional penalties:1° A ban on civic, civil and family rights, in accordance with the pro…
…ixed financial holding company to prepare accounts in consolidated form, in accordance with article L. 517-5 or L. 517-9, is punishable by a fine of 15,000 euros.
…missions.At least one commission shall be set up to give an opinion on the lists, models, frequency and deadlines for transmitting the documents and periodic information that must be submitted to the…
I. - In the event of the breaches referred to in II of Article L. 621-15, the AMF Board may publish a statement specifying the identity of the natural person or legal entity in question and the nature…
Controls carried out pursuant to Articles L. 632-12 and L. 632-13 by representatives of a foreign supervisory authority entrusted with a mission similar to that entrusted in France to the Autorité de…
Where regulated entities belonging to a group carrying on activities in both the banking and investment services sector and the insurance sector have as their parent undertaking a company whose regist…
…shall apply effective procedures to detect whether the fields relating to information on the payer and payee provided for in the messaging or payment and settlement system used to effect a transfer o…
In Saint-Barthélemy, Saint-Martin and Saint-Pierre-et-Miquelon, the Institut d'émission des départements d'outre-mer (French overseas departments note-issuing bank) is responsible for centralising inf…
I.-Subject to the adaptations in II, the provisions of the articles mentioned in the left-hand column of the table below shall apply in French Polynesia, in the wording indicated in the right-hand col…
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