Article L563-4
…ional sanction may be imposed on these bodies, institutions or services, their directors or employees.
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Showing 2041–2050 of 15298 articles for “Art. s. 2003 et seq.”
…ional sanction may be imposed on these bodies, institutions or services, their directors or employees.
…1 is liable to three years' imprisonment and a fine of three hundred and seventy-five thousand euros.
…ormal notice, fails to respond to requests for information from the Autorité de contrôle prudentiel et de résolution, obstructs it in any way whatsoever in the performance of its supervisory duties or…
It is punishable by six months' imprisonment and a fine of 7,500 euros for any person to oppose the exercise by customs officers of the powers they have under article L. 524-7.
…respond, after formal notice, to requests for information from the Autorité de contrôle prudentiel et de résolution (ACPR), obstructing the ACPR in any way whatsoever in the performance of its superv…
…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…
It is punishable by six months' imprisonment and a fine of €7,500 for any person making a public offer of tokens within the meaning of Article L. 552-3, to disseminate information containing inaccurat…
…2 by inspections carried out by the administrative authority designated by decree in the Conseil d'Etat.Inspections are carried out by inspectors specially authorised by the administrative authority.…
…ch designated persons and entities shall be frozen without delay in accordance with the procedures set out in the second and third paragraphs. The funds and economic resources of the natural or legal…
The persons referred to in article L. 562-4 are prohibited from knowingly and intentionally participating in activities the purpose or effect of which is to circumvent the measures taken pursuant to t…
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