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Showing 781–790 of 55286 articles for “Art. s. 389 et 389-1”
…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…
…resources subject to a freezing order, including claims arising prior to the taking of such measures.
A decree in the Conseil d'Etat shall lay down the procedures for applying the provisions of this chapter.
…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…
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…
Banking or professional secrecy shall not prevent the exchange of information between the persons and bodies referred to in Article L. 562-4 and the State departments responsible for preparing or impl…
…the business of intermediary in banking and payment services without complying with the obligation set out in the first paragraph of Article L. 519-2 is liable to two years' imprisonment and a fine of…
…request the appointment of the institution's statutory auditors or to convene them to any general meeting is punishable by two years' imprisonment and a fine of €30,000.Any manager of a payment instit…
…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.
The bodies, institutions and services governed by Title I of this Book which hold or receive funds repayable from the public are required to apply the prohibition measures taken pursuant to this Chapt…
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