Article L572-23
…tion to make the declaration referred to in Article L. 54-10-3 is liable to one year's imprisonment and a fine of €15,000 for failing to make this declaration or for providing inaccurate information t…
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Showing 111–120 of 59562 articles for “Art. n° 23-022 and 7 July 1995”
…tion to make the declaration referred to in Article L. 54-10-3 is liable to one year's imprisonment and a fine of €15,000 for failing to make this declaration or for providing inaccurate information t…
The Secretary General of the Autorité de contrôle prudentiel et de résolution organises off-site and on-site inspections. The Autorité de contrôle prudentiel et de résolution shall carry out inspectio…
Statutory auditors of portfolio management companies and data communication service providers are bound by professional secrecy with regard to the Autorité des marchés financiers.Statutory auditors ar…
…ble for studying issues relating to bank charges in the local authorities referred to in Article L. 721-4. It periodically publishes statements on changes in charges and differences between institutio…
The articles mentioned in the left-hand column of the following table shall apply in New Caledonia, in the wording indicated in the right-hand column of the same table: Articles applicable In the word…
The articles listed in the left-hand column of the table below shall apply in French Polynesia in the wording indicated in the right-hand column of the same table: Applicable articles In the wording r…
I.-Subject to the provisions of II, the articles mentioned in the left-hand column of the following table shall apply in the Wallis and Futuna Islands, in the wording indicated in the right-hand colum…
…holder is also informed of his situation with regard to the provisions applicable to the prevention and punishment of cheque-related offences.Account holders are informed that they will only be able t…
If an association fails to apply for deregistration within the prescribed period, the procedure will be carried out in accordance with the second paragraph of article L. 123-3 of the French Commercial…
…he principle of risk spreading, up to 100% of its assets in different eligible financial securities and money market instruments mentioned in 1° of IV of Article R. 214-21. These eligible financial se…
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