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Showing 2081–2090 of 15236 articles for “Art. s. 496 et 504”
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…
…1-14 to L. 571-16 may, at any stage of the proceedings, request the Autorité de contrôle prudentiel et de résolution to provide all relevant opinions and information.
…idated form, in accordance with article L. 517-5 or L. 517-9, is punishable by a fine of 15,000 euros.
Any person who promotes an online investment offer in breach of any of the prohibitions set out in Articles L. 572-23, L. 572-24, L. 572-27, L. 573-1, L. 573-7, L. 573-8, L. 573-9, L. 573-12 and L. 57…
…on carrying on the business of financial investment advice as defined in article L. 541-1 without meeting the conditions laid down in articles L. 541-2 to L. 541-5 ; 2° Repealed. 3° The fact, for any…
…ph of the same article. This information shall be provided by the beneficial owner within a period set by decree in the Conseil d'Etat. Where this time limit is not respected, or where the information…
…n relating to the beneficial owner, or to rectify this information where it is inaccurate or incomplete. If the person fails to comply with the injunction issued by the President, the Registrar shall…
…rolled by the persons mentioned in 1° or which knowingly act on their behalf or on their instructions.
…l Tax Code,Article L. 102 AG of the Book of Tax Procedures and Article L. 564-1 of this Code shall set up an internal control system specifically responsible for ensuring the implementation and proper…
Failure to comply with any of the prohibitions set out in article L. 521-4 is punishable by three years' imprisonment and a fine of €375,000.The court may also order the posting or broadcasting of the…
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