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Showing 4241–4250 of 51271 articles for “Art. L. 2312-22 to L. 2312-26”
All offences punishable under articles L. 163-2, L. 163-3 as regards the provisions relating to cheques and L. 163-7 are considered, for the purposes of the provisions relating to repeat offences, to…
It is punishable by seven years' imprisonment and a fine of 750,000 euros for any person to manufacture, acquire, hold, transfer, offer or make available equipment, instruments, computer programmes or…
…here this is the case, that the cheque has been issued in defiance of an injunction issued pursuant to article L. 131-73 or in breach of a prohibition issued pursuant to article L. 163-6 ; 3. Failure…
The penalties laid down in Article 226-21 of the Criminal Code shall apply to any person who: 1. Use information centralised by the Banque de France pursuant to the first paragraph of article L. 131-8…
An institution that receives a request to open a savings product covered by this chapter must check whether the person already holds this product before opening it. A new product may not be opened if…
Infringements of the provisions of Article L. 221-35 are recorded in the same way as for stamp duty:- by the competent public accountants ;- by agents of the financial authorities.Official reports are…
Notwithstanding any provisions to the contrary, any credit institution or institution listed in Article L. 518-1 is prohibited from opening or keeping open under irregular conditions accounts benefiti…
With regard to credit institutions, breaches of the provisions of Article L. 221-35 may also be recorded in the manner provided for in Article L. 221-36 by Banque de France inspectors specially author…
The establishments mentioned in article L. 1113-1 or the State shall only be liable for the theft, loss or deterioration of objects not deposited under the conditions provided for in article L. 1113-1…
The provisions of article L. 1113-7 are brought to the attention of the person admitted or accommodated or their legal representative in the case of a minor, at the latest on the day of their discharg…
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