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Showing 521–530 of 4074 articles for “Art. no 16-26395”
…ies of a Member State of the European Union or of a State party to the Agreement on the European Economic Area empowered under the laws of that State to authorise or supervise investment firms or mana…
…ce offered or provided, the nature of the financial instrument in question, and the professional or non-professional nature of the client, particularly the potential client. A professional client is a…
…oned in Article L. 561-2 shall refrain from carrying out any transaction involving sums which they know, suspect or have good reason to suspect originate from an offence punishable by a custodial sent…
Natural persons guilty of one of the offences mentioned in article L. 573-15 are also liable to the following additional penalties: 1° Disqualification from civic, civil and family rights, in accordan…
Failure by any intermediary in banking transactions to comply with the obligation set out in article L. 519-4 is punishable by one year's imprisonment and a fine of 15,000 euros.
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…
…y board or the resolution board that issued the statement of objections, within two months of their notification. In the event of an appeal by a defendant, the Chairman of the Autorité de contrôle pru…
…nd within six months of the end of the financial year to which the report relates. If the report is not sent within the time limit stipulated in the second paragraph, or if the evidence of the expendi…
The company agreement or agreements are negotiated between the employer and the representative employee trade unions in the company. An agreement or agreements may be concluded at the level of an esta…
…more inter-company savings plans or collective inter-company company retirement savings plans where no agreement has been concluded at this level on the matter.
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