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 L. 517-5 or L. 517-9, is punishable by a fine of 15,000 euros.
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.
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.
Any person, acting either on their own behalf or on behalf of a legal entity, who disregards one of the prohibitions set out in article L. 524-4 shall be liable to two years’ imprisonment and a fine of 30,000 euros. Any person who fails to comply with the prohibition laid down in article L. 524-5 shall be liable to the same penalty. Any person subject to the obligation to make…
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 habitually engaged in manual foreign exchange transactions, who, after formal notice, fails to respond to requests for information from the Autorité de contrôle prudentiel et de résolution, obstructs it in any way whatsoever in the performance of its supervisory duties or provides it…
The provisions of article L. 571-2 are applicable to proceedings relating to offences under articles L. 572-1 and L. 572-2.
It is punishable by six months’ imprisonment and a fine of 7,500 euros for any person to oppose the exercise by customs officers of the powers they have under article L. 524-7.
I. – Without prejudice to the provisions of article L. 521-3, failure to comply with the prohibition imposed by article L. 521-2 is punishable by three years’ imprisonment and a fine of 375,000 euros. II. – Natural persons guilty of the offence provided for in I of this article shall also be liable to the following additional penalties: 1° A ban on civic, civil and family rights, in accordance with…
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 decision handed down in accordance with the conditions set out inarticle 131-39 of the French Criminal Code.
Failure by the persons mentioned in I of article L. 522-19 to observe professional secrecy is punishable by the penalties set out in articles 226-13 and 226-14 of the French Criminal Code.
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is a Registered Trademark of
PETROFF LAW FIRM (SELARL LEGASTRAT)
182, rue de Rivoli
75001, Paris France
RCS Paris n°814433470
Paris Bar Registration n° (Toque) C2396
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is a Registered Trademark of
PETROFF LAW FIRM (SELARL LEGASTRAT)
182, rue de Rivoli
75001, Paris France
RCS Paris n°814433470
Paris Bar Registration n° (Toque) C2396
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