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Showing 761–770 of 55286 articles for “Art. s. 389 et 389-1”
…ubject to I of article 1649 AC of the General Tax Code is unable to identify, under the conditions set out in II of the same article 1649 AC, the tax residences and, where applicable, the tax identifi…
…me penalties shall apply to the habitual buying and selling of municipal credit union pledge receipts.
…iod of up to five years; 3° Posting or broadcasting the decision in accordance with the conditions set out in article 131-35 of the same code.
…person. II. - The provisions of this chapter do not apply to central depositories and managers of settlement and delivery systems for financial instruments.
The penalties laid down inArticle 313-1 of the French Criminal Code shall apply to any person who engages in the activity of provider of equity crowdfunding services in breach of Articles L. 547-1 to…
…decisions and acts giving rise to the freezing order. Such authorisations may be granted by the competent Ministers on their own initiative or at the request of any natural or legal person or other en…
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 Articles L. 571-3, L. 571-4, L. 571-6 to L. 571-9,…
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.
The penalties provided for in Article 313-1 of the Criminal Code shall apply if any person engages in the activity of intermediary in equity financing in breach of Articles L. 548-1 to L. 548-4.
…d against certain persons and entities with a view to combating terrorism; 2° "Funds": financial assets and economic benefits of any kind, in particular : a) Cash, claims on cash, drafts, payment orde…
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