Article L572-24
The penalties provided for in Article L. 571-4 shall apply to any person acting either on its own behalf or on behalf of a legal entity and practising as a provider of the services referred to in 1° t…
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Showing 2841–2850 of 63719 articles for “Art. s. L 313-36 and L 313-37”
The penalties provided for in Article L. 571-4 shall apply to any person acting either on its own behalf or on behalf of a legal entity and practising as a provider of the services referred to in 1° t…
Natural persons guilty of one of the offences mentioned in article L. 573-12 are also liable to the following additional penalties: 1° Disqualification from civic, civil and family rights, in accordan…
The Registrar of the Commercial Court shall check that the information relating to the beneficial owner mentioned in the first paragraph of L. 561-46 is complete and complies with the legal and regula…
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…
The judicial authorities responsible for prosecuting offences under Articles L. 571-3 to L. 571-9 and L. 571-14 to L. 571-16 may, at any stage of the proceedings, request the Autorité de contrôle prud…
Failure by the directors of a financial holding company, a parent company of a finance company or a mixed financial holding company to prepare accounts in consolidated form, in accordance with article…
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…
The President of the Court, on his own initiative or at the request of the Public Prosecutor or any person demonstrating an interest, may enjoin, if necessary subject to a fine, any company or legal e…
The Minister for the Economy and the Minister for the Interior may jointly decide, for a renewable period of six months, to freeze funds and economic resources:1° Which belong to, are owned, held or c…
Financial institutions subject to Article I of Article 1649 AC of the General 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 contro…
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