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Showing 891–900 of 56564 articles for “Art. 1447-0 and 1478”
…ub-account, within the meaning of Article 2 of Regulation (EU) 2019/1238 of the European Parliament and of the Council of 20 June 2019 on a pan-European individual retirement savings product (PEPP), o…
…s of a specialised finance fund or securitisation mutual fund are liable to two years' imprisonment and a fine of €750,000 if they invest in units of this fund without the approval of the fund managem…
…intment of one or more of the company's statutory auditors is punishable by two years' imprisonment and a fine of 9,000 euros.
Issuers and managers of complementary local currency securities are subject to Title I of Book V when the issue or management of these securities falls within the scope of the payment banking services…
Where the professional provides the customer with information and documents via a secure personal space on the Internet, he shall inform the customer of the existence and availability of this informat…
…lissements de crédit et des entreprises d'investissement (French Association of Credit Institutions and Investment Firms), referred to in Article L. 511-29, adopts a charter for banking inclusion and…
Customers who are natural persons and not acting for professional purposes are informed free of charge, by means of their monthly account statement, of the amount and name of any bank charges relating…
Bons de caisse may be transferred in accordance with the provisions of Section 1 of Chapter II of Title IV of Book III of the Civil Code.
…e L. 3322-6 of the Labour Code. Where the company has at least one trade union delegate or a social and economic committee, the collective company pension savings plan is negotiated under the conditio…
…tomer's situation; he shall ensure that the customer is able to take cognisance of this information and documents on the durable medium envisaged. After this verification, the professional shall infor…
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