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Try: L.227-1 SAS governance, L.145-9 bail commercial renewal, L.223-18 gérant removal SARL

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Showing 301310 of 44611 articles for Art. s. L. 145-15 et L. 145-16

French Monetary and Financial CodeIn force
Subsection 1: Provisions common to investment services providers other than portfolio management companies

Article L533-16

Articles L. 533-11 to L. 533-15 apply taking into account the nature of the service offered or provided, the nature of the financial instrument in question, and the professional or non-professional na…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Reporting and information requirements

Article L561-16

The persons mentioned in Article L. 561-2 shall refrain from carrying out any transaction involving sums which they know, suspect or have good reason to suspect originate from an offence punishable by…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Provisions relating to equity financing intermediaries

Article L573-16

Natural persons guilty of one of the offences mentioned in article L. 573-15 are also liable to the following additional penalties: 1° Disqualification from civic, civil and family rights, in accordan…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 6: Banking intermediaries

Article L571-16

Failure by any intermediary in banking transactions to comply with the obligation set out in article L. 519-4 is punishable by one year's imprisonment and a fine of 15,000 euros.

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Electronic money issuers

Article L572-16

Failure to comply with any of the prohibitions set out in article L. 525-7 is punishable by three years' imprisonment and a fine of €375,000.The court may also order the posting or broadcasting of the…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Operation

Article L612-16

I. - The Chairman of the Autorité de contrôle prudentiel et de résolution is authorised to bring proceedings before any court in order to perform the duties entrusted to it.II. - The Autorité de contr…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 5: Penalties

Article L621-16

…d facts, the criminal court may order that the financial penalty be deducted from the fine it imposes.

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Provisions specific to the Autorité des marchés financiers

Article L632-16

…ce, monitoring and investigation activities at the request of foreign authorities with similar powers. Where such activities are carried out on behalf of authorities of a State that is not a member of…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 2: Identification of accounts

Article L721-16

…loan repayment incident file are carried out under conditions laid down by decree in the Conseil d'Etat.

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 6: Data retention and penalties

Article L722-16

The information collected and retained pursuant to this chapter shall be used solely for the purposes of combating money laundering and the financing of terrorism.

AI translation · Updated 6 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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