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Showing 6391–6400 of 44169 articles for “Art. 4 Oct 1996 — RJDA 3/97 n° 431”
Legal entities found to be criminally liable, under the conditions set out in article 121-2 of the French Penal Code, for the offences defined in articles L. 353-1 and L. 353-2 shall incur, in additio…
For the purposes of the provisions of the Criminal Code and Order no. 45-2138 of 19 September 1945 establishing the Ordre des Experts Comptables and regulating the title and profession of Chartered Ac…
…ligation to disclose significant shareholdings are set out in 1° and 2° of I and III of article L. 247-1 and in article L. 247-2 of the French Commercial Code, reproduced below:" I. - The chairmen, di…
The directors, employees and agents of clearing houses are bound by professional secrecy. In the case of transactions in financial contracts, clearing houses may disclose information covered by profes…
…ading system shall take all measures necessary to comply with the prohibition set out in Article L. 420-2 for the execution of members' orders on the system, whether by committing its own capital or t…
I. - In order to guarantee their financial stability, their solvency with regard to depositors, their absence of conflicts of interest with their customers and their ability to provide financing for t…
…nd investment firms for the purposes of implementing the regulations provided for in Article L. 511-41. It specifies for each undertaking the credit quality levels to which the assessments correspond.…
…and mixed financial holding companies, as well as their subsidiaries referred to in Article L. 511-48 that carry out transactions in financial instruments, shall assign organisational and operational…
The banques populaires are subject to the disclosure requirements set out in article L. 515-10.
It is forbidden for any company other than those mentioned in article L. 522-1 to use a name, a company name, advertising or, in general, expressions that give the impression that it is authorised as…
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