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Showing 2061–2070 of 61085 articles for “Art. 1873-5 and 1873-8”
I. - Participative finance intermediaries must be able to provide evidence at all times of an insurance policy covering them against the financial consequences of their professional civil liability in…
The statutory auditor shall be appointed for a period of six financial years at the request of the manager by a court decision taken after obtaining the opinion of the Autorité des marchés financiers.…
Tied agents as defined in article L. 545-1 are registered in the single register mentioned in article L. 546-1.
…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 of Article L. 561-2-2; 2° Verify thes…
…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…
Failure by the directors of an investment firm or portfolio management company to publish the annual accounts of the firm or company in accordance with the conditions laid down in Article L. 533-5 is…
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…
…comply with the prohibition imposed by article L. 521-2 is punishable by three years' imprisonment and a fine of 375,000 euros.II. - Natural persons guilty of the offence provided for in I of this ar…
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