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Showing 2051–2060 of 15298 articles for “Art. s. 2003 et seq.”
…respond, after formal notice, to requests for information from the Autorité de contrôle prudentiel et de résolution, to obstruct in any way whatsoever the exercise of its supervisory mission or to pr…
…irectors of a payment institution to publish the annual accounts in accordance with the conditions set out in IV of article L. 522-19 is punishable by a fine of €15,000.
Without prejudice to the provisions of articles L. 525-5 and L. 525-6, failure to comply with the prohibition imposed by article L. 525-3 is punishable by three years' imprisonment and a fine of €375,…
…1° and 2° of III of article L. 214-24 without having been authorised to do so under the conditions set out in article L. 532-9 is liable to three years' imprisonment and a fine of €375,000. II - Natur…
The prohibitions laid down in this chapter shall not prevent the payment of funds into accounts held with persons referred to in Article L. 561-2, whose funds are frozen pursuant to Articles L. 562-2,…
…resources subject to a freezing order, including claims arising prior to the taking of such measures.
The provisions of articles L. 820-5, L. 820-6 and L. 820-7 of the French Commercial Code apply to the statutory auditors of credit institutions, finance companies, investment firms, electronic money i…
…s in consolidated form, in accordance with article L. 511-36, is punishable by a fine of 15,000 euros.
…financial year, prepare annual accounts and a management report in accordance with the conditions set out in II of article L. 522-19 is punishable by a fine of €15,000.
…le by six months' imprisonment and a fine of €7,500 for any person providing services on digital assets within the meaning of Article L. 54-10-2, to disseminate information containing inaccurate or mi…
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