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Showing 7921–7930 of 65739 articles for “Art. 384 and Cass. 1ère civ. 6-3-2013 n° 11-26.728 FS-PBI”
Tied agents may not receive funds or financial instruments from their principal's customers if the principal is not a credit institution.
…surance is set by decree, depending on the legal form in which the advisory activity is carried out and the products and services likely to be advised.
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…
…plies to categories of staff, in particular the persons mentioned in Article L. 533-25, risk-takers and any employee receiving total remuneration at least equal to the lowest remuneration received by…
In addition to the application of article L. 561-30-1 and article 40 of the Code of Criminal Procedure, the department is authorised to pass on information it holds to the judicial authorities and cri…
Subject to the application ofArticle 40 of 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 fo…
…pliance by the persons referred to in Article L. 561-2 with the obligations laid down in Chapters I and II of this Title, with directly applicable European provisions relating to the fight against mon…
…of this chapter when, in the course of their professional activity:1° They participate in the name and on behalf of their client in any financial or real estate transaction or act in a fiduciary capa…
…an investment firm or portfolio management company to draw up an inventory for each financial year and prepare annual accounts and a management report in accordance with the conditions set out in art…
…ister for the Economy or the Minister for the Budget for the persons mentioned in 10°, 11°, 11° bis and 14° of Article L. 561-2;5° By a sports federation for the persons mentioned in 16° of Article L.…
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