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Article L571-15 of the French Monetary and Financial Code

Any natural person who engages in the business of intermediary in banking and payment services without complying with the obligation set out in the first paragraph of Article L. 519-2 is liable to two years’ imprisonment and a fine of €30,000.

Original in French 🇫🇷
Article L571-15

Le fait, pour toute personne physique, d’exercer l’activité d’intermédiaire en opérations de banque et en services de paiement sans satisfaire à l’obligation prévue au premier alinéa de l’article L. 519-2 est puni de deux ans d’emprisonnement et de 30 000 euros d’amende.

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