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Showing 4921–4930 of 67429 articles for “Art. 1078-1 and 1078-7”
…ient whether it is possible to purchase the different elements of the offer or agreement separately and shall provide separate evidence of the costs and charges associated with each element.Where the…
…f those fulfilling the characteristics of the financial instruments referred to in Article L. 211-1 and the savings bonds referred to in Article L. 223-1; 2° Any digital representation of a value that…
…y down the conditions for the application of this article, in particular with regard to the persons and transactions concerned and the procedures for transmitting the information.II. - The information…
I. - When the risk of money laundering and terrorist financing presented by a business relationship, product or transaction appears to them to be high, the persons mentioned in Article L. 561-2 shall…
…rvisory duties or providing it with inaccurate information is punishable by one year's imprisonment and a fine of 15,000 euros.
…nister for the Economy, on the recommendation of the Chairman of the College of Resolution.Notwithstanding the rules relating to the organisation and management of the departments set out in Article L…
…tutions, in particular concerning : 1° The amount of capital of payment institutions ; 2° The terms and conditions under which a change in the terms and conditions of the authorisation granted to a pa…
At the request of a court hearing an action for damages, the Autorité des marchés financiers may transmit to the court any investigation or inspection reports in its possession, the production of whic…
…an of the Autorité des marchés financiers or his representative may be present at the court hearing and may file submissions and develop them orally.
…cle L. 621-15, except in the case of breaches referred to in f of II of the same Article L. 621-15, and with the professional obligations mentioned in Article L. 621-17, the AMF Board may, at the same…
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