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Showing 791–800 of 55286 articles for “Art. s. 389 et 389-1”
…idated form, in accordance with article L. 517-5 or L. 517-9, is punishable by a fine of 15,000 euros.
…o in article L. 526-35 of this Code to observe professional secrecy is punishable by the penalties set out in article 226-13 of the French Criminal Code.
A fine of 22,500 euros shall be imposed for disregarding the prohibition on disclosure laid down in Article L. 561-18, Article L. 561-24, Article L. 561-25 III, Article L. 561-25-1 II and the penultim…
The penalties provided for in article L. 571-3 shall apply to any person who, either directly or on behalf of a company, engages in the activities defined in article L. 515-2 without complying with th…
…financial year, prepare annual accounts and a management report, in accordance with the conditions set out in article L. 526-36, is punishable by a fine of €15,000.
Failure by the directors of a payment institution to prepare accounts in consolidated form, in accordance with III of article L. 522-19, is punishable by a fine of €15,000.
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…
…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…
…the Treasury, or his representative, shall sit on all panels of the Autorité de contrôle prudentiel et de résolution without voting rights. He shall not attend the deliberations of the Enforcement Com…
I. - Without prejudice to Article L. 612-8-1, the full Supervisory Board shall determine the organisational and operational principles, the budget and the internal rules of procedure of the AMF. It sh…
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