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Showing 4111–4120 of 57858 articles for “Art. 14 and 15”
Organisations that fail to comply with the obligations set out in article L. 152-3 are liable to a fine equal to 50% of the amount of the sums not disclosed. Where the taxpayer proves that the Treasur…
…00 euros shall be imposed on the drawee who: 1. Indicate a provision that is less than the existing and available provision; 2. Rejecting a cheque on the grounds of insufficient or unavailable funds w…
…131-85 for purposes other than those pursued by articles L. 131-1 to L. 131-87 relating to cheques and by articles L. 133-1 to L. 133-28 when they apply to payment cards; 2. To centralise, on behalf…
The fines provided for in this chapter shall be imposed by the competent authority under the conditions laid down in Chapter II of Title II of Book V of the Consumer Code.
The custodian-account keeper safeguards the rights of account holders to the financial securities held in the account. It may only use these securities for its own account under the conditions set out…
Accounts opened with a central depository may not be seized, even as a precautionary measure. No compulsory execution or protective measures may be taken against an intermediary referred to in Article…
Any investment fund established under foreign law other than a closed-end fund, other than a UCITS or an FIA, requires authorisation from the Autorité des marchés financiers before it can market its u…
UCITS take the form of either open-ended investment companies known as "SICAVs" or unit trusts.UCITS may comprise different classes of units or shares under conditions laid down by the fund rules or t…
…cle L. 227-1, articles L. 227-13 to L. 227-16, L. 227-18, L. 228-23, L. 231-1 to L. 231-8, L. 233-8 and L. 441-14 of the French Commercial Code do not apply to SICAVs. SICAVs may not include inalienab…
No person may claim, for any reason whatsoever, a financial security whose ownership has been acquired in good faith by the holder of the securities account in which the securities are registered or b…
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