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Showing 381–390 of 58613 articles for “Art. 11° and 12°”
Within a period set by regulation from receipt of the application or, if the application is incomplete, within the same period from receipt of all the information necessary for the decision, the Autor…
…in Article L. 612-39, including deregistration;2° The institution may only provide payment services and guarantees for the execution of payment transactions or credit transactions that are strictly ne…
…efer to its status as a portfolio management company by stating that it is in liquidation. Notwithstanding the provisions of 4° and 5° of article 1844-7 of the Civil Code, the early dissolution of a p…
A firm other than an investment firm or an asset management company may not use any name, corporate name, advertising or, in general, any expression suggesting that it is authorised as an investment f…
When providing investment and investment-related services to clients, investment service providers other than asset management companies shall act honestly, fairly and professionally, in the best inte…
…c conditions, restricting or prohibiting the activity, or all or part of the business relationships and transactions carried out on their own behalf or on behalf of third parties, of the persons menti…
Legal entities declared to be criminally liable, under the conditions set out in article 121-2 of the French Criminal Code, for the offences defined in article L. 573-9 shall incur, in addition to the…
The Minister for the Economy and the Minister for the Interior may jointly authorise the release and making available of part of the funds or economic resources subject to a freezing order pursuant to…
It is punishable by the penalties laid down in articles 313-1 and 313-2 of the French Penal Code for any person to disregard the prohibitions laid down in article L. 512-102.
Failure by the directors of a payment institution to prepare accounts in consolidated form, in accordance with III of article L. 522-19, is punishable by a fine of €15,000.
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