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Showing 5281–5290 of 33642 articles for “Art. 3 nov. 2016”
…equity crowdfunding services shall inform it and the investors of the offences set out in Articles 432-10 to 432-12 of the French Penal Code and of the best practices established by the regulatory bod…
…t functions within the investment firm. The branches of investment firms referred to in Article L. 532-48, where they are material in relation to their size, are required to provide evidence of the ex…
A systematic internaliser is an investment services provider other than a portfolio management company which, on an organised, frequent, systematic and substantial basis, deals on own account by execu…
Tied agents may not receive funds or financial instruments from their principal's customers if the principal is not a credit institution.
All financial investment advisers must be able to provide evidence at all times of the existence of an insurance policy covering them against the financial consequences of their professional civil lia…
It is forbidden for any person other than one of the persons mentioned in the first paragraph of I of Article L. 546-1 to use a name, a company name, an advertisement or, in general, expressions that…
…f the Code of Criminal Procedure, information held by the department referred to in Article L. 561-23 may not be used for purposes other than those provided for in this chapter. Disclosure of such inf…
The persons listed in Article L. 561-2 and the supervisory authorities mentioned in Article L. 561-36 shall receive from the department provided for in Article L. 561-23 any information it has on mone…
…opriate training programmes. For the purposes of this Article, the agents mentioned in Article L. 523-1 and the persons used by electronic money institutions to distribute electronic money, within the…
…re annual accounts and a management report in accordance with the conditions set out in article L. 533-5 is punishable by a fine of 15,000 euros.
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