Section IV: Penalties.

Any breach of the provisions of article L. 310-10 will be punishable by a fine of 4,500 euros. The judgement will be published at the expense of the convicted persons or companies liable under civil law.

Carrying out any of the operations mentioned in 1°, 2° and 3° of Article L. 310-1 on French territory without complying with the provisions of Articles L. 310-2 and L. 310-6 or with the provisions of I of Article L. 310-2-3 is punishable by three years’ imprisonment and a fine of 75,000 euros. Carrying out one of the operations mentioned in I of article L. 310-1-1 on the territory of…

The fact, for any manager of a société de groupe d’assurance or of a société de groupe mixte d’assurance defined in Article L. 322-1-2, of a mixed financial holding company defined in Article L. 517-4 of the Monetary and Financial Code, of a company mentioned in Article L. 214-190 of the Monetary and Financial Code or of a company subject to State supervision by virtue of Article L. 310-1 or…