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Showing 2061–2070 of 15298 articles for “Art. s. 2003 et seq.”
Any breach of the provisions of Sections 3, 4, 5 and 6 of this Chapter, of Chapter II of this Title, of directly applicable European provisions on combating money laundering and terrorist financing, i…
A decree in the Conseil d'Etat shall lay down the procedures for applying the provisions of this chapter.
…ear, prepare annual financial statements and a management report in accordance with the conditions set out in article L. 511-35 is punishable by a fine of 15,000 euros.
…ffence, or of the item that is the product of the offence, with the exception of items that may be returned;5° Display or dissemination of the decision handed down in accordance with the conditions se…
…tution to request the appointment of the institution's auditors or to convene them to any general meeting is punishable by two years' imprisonment and a fine of €30,000.Any manager of an electronic mo…
Legal entities found to be criminally liable, under the conditions set out in article 121-2 of the French Criminal Code, for the offences defined in article L. 573-15 shall incur, in addition to the f…
…the obligations arising therefrom or obstructing its implementation.The provisions relating to the detection, prosecution, litigation and punishment of offences under Titles II and XII of the Customs…
…ing managerial responsibilities within one of these persons;3° A fine not exceeding one million euros. Where the benefit derived from the breach can be determined, this penalty may not exceed twice th…
…ons carried out by the administrative authorities referred to in Article L. 561-36-2. II. - The Secretary General of the Commission notifies the respondent of the objections likely to be upheld by the…
…agraph of Article L. 123-33 of the Commercial Code, the information relating to the beneficial owners. This information concerns the identification details and personal domicile of these beneficiaries…
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