Article L562-13
…the harmful consequences of the implementation in good faith, by the persons referred to in Article L. 562-4, their managers or agents, of the freezing measures or prohibitions adopted pursuant to thi…
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Showing 361–370 of 64187 articles for “Art. L. 223-13 and L. 223-14”
…the harmful consequences of the implementation in good faith, by the persons referred to in Article L. 562-4, their managers or agents, of the freezing measures or prohibitions adopted pursuant to thi…
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,…
Natural persons guilty of one of the offences mentioned in article L. 573-12 are also liable to the following additional penalties: 1° Disqualification from civic, civil and family rights, in accordan…
The penalties provided for in article L. 571-3 shall apply to any person who, either directly or on behalf of a company, engages in the activities defined in article L. 515-2 without complying with th…
…n consultation. A decree of the Conseil d'Etat shall lay down the rules applicable to the procedure and deliberations of the panels of the Autorité de contrôle prudentiel et de résolution and the cond…
…des Marchés Financiers, as well as any assets held by an AIF. It shall rule by order upon request, and any interested party shall be required to refer the matter to it. It may, under the same conditi…
…ntrôle prudentiel et de résolution may use the powers provided for in Sections 5 to 7 of Chapter II and Section 1 of Chapter III of Title I of Book VI.Where the regulated entity referred to in the pre…
…nsible for studying issues relating to bank charges in the local authorities referred to in Article L. 721-7. Every six months, it publishes a report on changes in charges and the differences observed…
The Autorité de contrôle prudentiel et de résolution may, notwithstanding the provisions of Act 68-678 of 26 July 1968 relating to the disclosure of economic, commercial, industrial, financial or tech…
Intermediary payment service providers shall ensure that all information received on the payer and payee which accompanies a transfer of funds is retained with that transfer.
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