Article L573-15
…ply if any person engages in the activity of intermediary in equity financing in breach of Articles L. 548-1 to L. 548-4.
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Showing 1161–1170 of 62364 articles for “Art. L. 322-1 et seq.”
…ply if any person engages in the activity of intermediary in equity financing in breach of Articles L. 548-1 to L. 548-4.
…d against certain persons and entities with a view to combating terrorism; 2° "Funds": financial assets and economic benefits of any kind, in particular : a) Cash, claims on cash, drafts, payment orde…
…nd 313-2 of the French Penal Code for any person to disregard the prohibitions laid down in article L. 512-102.
…either on their own behalf or on behalf of a legal entity, who disregards one of the prohibitions set out in article L. 524-4 shall be liable to two years' imprisonment and a fine of 30,000 euros. An…
Legal entities found to be criminally liable, under the conditions set out in Article 121-2 of the French Criminal Code, for the offence provided for in Article L. 572-13 of this Code are liable to :1…
Failure to comply with any of the prohibitions set out in article L. 525-7 is punishable by three years' imprisonment and a fine of €375,000.The court may also order the posting or broadcasting of the…
Legal entities found to be criminally liable, under the conditions 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 f…
…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…
Any natural person who disregards one of the disqualifications prescribed by article L. 500-1 is liable to three years' imprisonment and a fine of three hundred and seventy-five thousand euros.
…respond, after formal notice, to requests for information from the Autorité de contrôle prudentiel et de résolution, obstructing it in any way whatsoever in the performance of its supervisory duties…
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