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Showing 191–200 of 66666 articles for “Art. 382-1 and 387-1”
I. - When the risk of money laundering and terrorist financing presented by a business relationship, product or transaction appears to them to be high, the persons mentioned in Article L. 561-2 shall…
…rvisory duties or providing it with inaccurate information is punishable by one year's imprisonment and a fine of 15,000 euros.
…nister for the Economy, on the recommendation of the Chairman of the College of Resolution.Notwithstanding the rules relating to the organisation and management of the departments set out in Article L…
…tutions, in particular concerning : 1° The amount of capital of payment institutions ; 2° The terms and conditions under which a change in the terms and conditions of the authorisation granted to a pa…
At the request of a court hearing an action for damages, the Autorité des marchés financiers may transmit to the court any investigation or inspection reports in its possession, the production of whic…
…an of the Autorité des marchés financiers or his representative may be present at the court hearing and may file submissions and develop them orally.
…cle L. 621-15, except in the case of breaches referred to in f of II of the same Article L. 621-15, and with the professional obligations mentioned in Article L. 621-17, the AMF Board may, at the same…
…ator for a person referred to in Article L. 543-1, to whom all powers of administration, management and representation of the legal entity shall be transferred. The provisional administrator shall dis…
When the persons and entities mentioned in II of Article L. 621-9 provide their services on the Internet, investigators and auditors may, in order to access the information and elements available on t…
…Autorité des marchés financiers may, after obtaining the opinion of the Banque de France, certify standard contracts for transactions in financial instruments or units referred to inArticle L. 229-7 o…
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