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Showing 1951–1960 of 33488 articles for “Art. 215 al. 3”
…is responsible for monitoring compliance by the persons referred to in 1° of II of Article L. 522-13 acting under the freedom of establishment, of the provisions of Section 5 of Chapter II of Title I…
…n a consolidated basis or the competent authorities within the meaning of Articles L. 511-21 or L. 532-16 that the branch established in France of a class 1a credit institution or investment firm refe…
…is end, may enter into a bilateral agreement with them, under the conditions set out in Article L. 632-13. For the purposes of exercising its power to impose sanctions, the deregistration provided for…
…on may carry out on-site inspections of branches of the investment firms referred to in Article L. 532-18-1 under the conditions laid down by decree of the Conseil d'Etat.
In the context of the inspections and investigations referred to in Articles L. 621-9 and L. 621-9-1, professional secrecy may not be invoked against the Autorité des marchés financiers or, where appl…
The accounting operations of the personal protection committees are carried out by a single accounting agency set up as an accounting group under the conditions laid down inarticle 188 of decree no. 2…
…purchase notice in the Bulletin des annonces légales obligatoires, provided for by Article R. 225-153, is applicable when the company's shares are admitted to trading on a regulated market.
The provisions of articles R. 225-153 to R. 225-155 and R. 22-10-38 do not apply to transactions carried out pursuant to article L. 22-10-62.
…er may simultaneously institute proceedings against the persons mentioned in I and II of article L. 321-4 and articles L. 321-24 and L. 321-28-1 and the person authorised to manage the sales. The Enfo…
The provisions of articles 131-23 and 131-24,132-55 of the Penal Code, R. 623-11 to R. 623-23 of the Penitentiary Code and L. 412-8 (5°) of the Social Security Code shall apply to the performance of t…
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