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Showing 811–820 of 62298 articles for “Art. 1231-1 et 1231-5 · CA Versailles 20 April 1995 · Cass. 2e civ. 10 July 2003 · Cass. 1re civ. 11 September 2013 n° 12-24.812”
…ation entails the liquidation of the legal entity if it has its registered office in France. In the case of branches of companies having their registered office outside the European Economic Area, thi…
I. - All information, including promotional communications, addressed by an investment service provider other than an asset management company to clients, including potential clients, shall be accurat…
…them, the documents and information, in whatever medium, relating to their business relations or occasional customers, as well as the due diligence measures implemented. They shall also keep, within…
Any person who opens or runs a pawnshop or pledge house without legal authorisation is liable to six months' imprisonment and a fine of €9,000. The same penalties shall apply if a person with authoris…
The penalties laid down inArticle 313-1 of the French Criminal Code shall apply to any person who engages in the activity of provider of equity crowdfunding services in breach of Articles L. 547-1 to…
…irectors of a payment institution to publish the annual accounts in accordance with the conditions set out in IV of article L. 522-19 is punishable by a fine of €15,000.
Banking or professional secrecy shall not prevent the exchange of information between the persons and bodies referred to in Article L. 562-4 and the State departments responsible for preparing or impl…
I. - Without prejudice to Article L. 612-8-1, the full Supervisory Board shall determine the organisational and operational principles, the budget and the internal rules of procedure of the AMF. It sh…
…erty and custody judge of the judicial court in whose jurisdiction the premises to be visited are located may, at the reasoned request of the Secretary General of the Autorité des marchés financiers,…
I. - If the Autorité de contrôle prudentiel et de résolution, when appointed as coordinator, finds that the regulated entities of a financial conglomerate comply with the requirements referred to in A…
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