French Monetary and Financial CodeIn force
Section unique : Bons de caisse
Article L232-1
…ements that are inaccurate and falsely attest to their accuracy in the case provided for in article L. 223-4.
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Showing 1411–1420 of 37614 articles for “Art. L. 223-23”
…ements that are inaccurate and falsely attest to their accuracy in the case provided for in article L. 223-4.
…onditions under which investment firms and credit and investment institutions as defined in article L. 516-1 may carry on, on a professional basis, an activity other than those provided for in article…
Any breach of the provisions of articles L. 223-1 to L. 223-5 is punishable by an administrative fine of up to €75,000 for a natural person and up to €375,000 for a legal entity. This fine is imposed…
…cated in the right-hand column of the same table: Applicable articles In the wording resulting from L. 549-1 Ordinance no. 2016-827 of 23 June 2016 L. 549-2Ordinance no. 2017-1107 of 22 June 2017 L. 5…
…erm of office is limited to three financial years, in addition to the report referred to in Article L. 823-9, the statutory auditor shall prepare a report for the directors identifying the financial,…
…ng the performance of the duties entrusted to the agents and persons authorised pursuant to article L. 232-11 is punishable by six months' imprisonment and a fine of €7,500.Failure to comply with susp…
…ore of the following consequences for the offender: 1° The suspension defined in 2° of I of article L. 232-23; 2° The financial penalties provided for in article L. 232-23; 3° The publication of the d…
The list of institutions or persons referred to in Article L. 213-23 may be supplemented by a decree issued on the basis of a report from the Minister for the Economy. The Banque de France may grant i…
As stated in article 223-9 of the French Criminal Code, reproduced below: "Legal entities may be held criminally liable, under the conditions set out in article 121-2, for the offence defined in artic…
…o 23-7 of Order no. 58-1067 of 7 November 1958 enacting the Organic Law on the Constitutional Council.
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