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Showing 3701–3710 of 17805 articles for “Art. n° 15-16.826 et 15-16.827”
…e, the information relating to the beneficial owners. This information concerns the identification details and personal domicile of these beneficiaries as well as the terms and conditions of the contr…
Banking or professional secrecy shall not prevent the exchange of information between the persons and bodies referred to in Article L. 562-4 and the State departments responsible for preparing or impl…
The provisions of article L. 571-2 are applicable to proceedings relating to offences under articles L. 572-1 and L. 572-2.
…request the appointment of the institution's statutory auditors or to convene them to any general meeting is punishable by two years' imprisonment and a fine of €30,000.Any manager of a payment instit…
The penalties provided for in Article L. 571-4 shall apply to any person acting either on its own behalf or on behalf of a legal entity and practising as a provider of the services referred to in 1° t…
…iod of up to five years; 3° Posting or broadcasting the decision in accordance with the conditions set out in article 131-35 of the same code.
…information relating to the beneficial owner mentioned in the first paragraph of L. 561-46 is complete and complies with the legal and regulatory provisions, corresponds to the supporting documents a…
The bodies, institutions and services governed by Title I of this Book which hold or receive funds repayable from the public are required to apply the prohibition measures taken pursuant to this Chapt…
…1-14 to L. 571-16 may, at any stage of the proceedings, request the Autorité de contrôle prudentiel et de résolution to provide all relevant opinions and information.
Failure by the directors of a financial holding company, a parent company of a finance company or a mixed financial holding company to prepare accounts in consolidated form, in accordance with article…
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