Article L548-5
…l civil liability in the event of a breach of their professional obligations, as defined in article L. 548-6. II. - A decree lays down the conditions for application of this article, in particular the…
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Showing 741–750 of 66331 articles for “Art. 1844-5 and C. com. Art. L. 223-4”
…l civil liability in the event of a breach of their professional obligations, as defined in article L. 548-6. II. - A decree lays down the conditions for application of this article, in particular the…
…taken after obtaining the opinion of the Autorité des marchés financiers. The provisions of article L. 823-3-1 of the Commercial Code are applicable to intermediaries in miscellaneous goods covered by…
Tied agents as defined in article L. 545-1 are registered in the single register mentioned in article L. 546-1.
…omer or assisting them in preparing or carrying out a transaction, the persons mentioned in Article L. 561-2 : 1° Identify their customer and, where applicable, the beneficial owner within the meaning…
…the application of this chapter, in particular the conditions under which the bodies, institutions and services governed by Title I of this Book are required to apply the measures prohibiting the mov…
The provisions of articles L. 820-5, L. 820-6 and L. 820-7 of the French Commercial Code apply to the statutory auditors of credit institutions, finance companies, investment firms, electronic money i…
…h the annual accounts of the firm or company in accordance with the conditions laid down in Article L. 533-5 is punishable by a fine of 15,000 euros.
The detailed rules for the application of this section shall be determined by decree in the Conseil d'Etat.
The persons referred to in Article L. 562-4 are prohibited from making funds or economic resources available, directly or indirectly, to or for the benefit of persons whose funds or economic resources…
I. - Without prejudice to the provisions of article L. 521-3, failure to comply with the prohibition imposed by article L. 521-2 is punishable by three years' imprisonment and a fine of 375,000 euros.…
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