Article L573-5
…accordance with the conditions laid down in Article L. 533-5 is punishable by a fine of 15,000 euros.
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Showing 2101–2110 of 15298 articles for “Art. s. 2003 et seq.”
…accordance with the conditions laid down in Article L. 533-5 is punishable by a fine of 15,000 euros.
…company in consolidated form in accordance with Article L. 533-5 are liable to a fine of 15,000 euros.
…of the same code, other than companies whose securities are admitted to trading on a regulated market in France or in another State party to the Agreement on the European Economic Area or which are s…
The detailed rules for the application of this section shall be determined by decree in the Conseil d'Etat.
The persons referred to in Article L. 562-4 are prohibited from making funds or economic resources available, directly or indirectly, to or for the benefit of persons whose funds or economic resources…
…se funds and economic resources are frozen. The Minister of the Interior may, under the conditions set out in article L 330-1 of the Highway Code, register an objection to any transfer of the registra…
It is a punishable offence under article 313-1 of the French Penal Code for any company other than those mentioned in article L. 512-2 to use, in any form whatsoever, the title or description of "banq…
…on imposed by article L. 521-2 is punishable by three years' imprisonment and a fine of 375,000 euros.II. - Natural persons guilty of the offence provided for in I of this article shall also be liable…
The persons referred to in 8°, 9°, 10 and 15° of Article L. 561-2 shall be liable to one year's imprisonment and a fine of 15,000 euros for failing to respond, after formal notice, to requests for inf…
…ntrol over one or more credit institutions or finance companies; 2. The conditions under which the networks are established; 3. The conditions under which these undertakings may acquire holdings; 4. T…
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