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Showing 91–100 of 69438 articles for “Art. s. L 242-8 and L 244-1 · Art. L 242-6”
It is punishable by five years' imprisonment and a fine of 9,000 euros for any person: 1°, 2° and 3° (deleted); 4° Fraudulently causing a contribution in kind to be valued higher than its true value.
A fine of €150,000 shall be imposed on holders or bearers of shares for trading in cash shares for which half payment has not been made.
Accepting or retaining the duties of contributions auditor, notwithstanding legal incompatibilities and prohibitions, is punishable by six months' imprisonment and a fine of 9,000 euros.
The penalties for canvassing offences in the field of insurance are set out in the provisions of Chapter II of Title I of Book I of the Insurance Code.
The penalties for offences committed by credit institutions in relation to account agreements and relations with their customers are laid down by the provisions of Chapter I of Title V of Book III of…
Any breach of article L. 224-112 is punishable by an administrative fine, the amount of which may not exceed €3,000 for a natural person and €15,000 for a legal entity. This fine is imposed under the…
The penalties for canvassing offences are set out in the provisions of the chapitre III du titre V du livre III du code monétaire et financier.
In breach of the provisions of article L. 221-10, payment or consideration before the expiry of the period of seven days from the conclusion of the off-premises contract is punishable by two years' im…
Failing to provide the customer with a copy of the contract under the conditions set out in article L. 221-9 or delivering a contract that does not comply with the provisions of the same article is pu…
Any breach of Article L. 224-111 is punishable by an administrative fine of up to €3,000 for a natural person and €15,000 for a legal person. This fine is imposed under the conditions set out in the C…
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