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Showing 9571–9580 of 61305 articles for “Art. 4°-c and art. 30”
It is punishable by six months' imprisonment and a fine of 9,000 euros for any person, in his own name or as a partner in a company of statutory auditors, to accept, perform or retain the duties of st…
…ns provided for in article L. 132-9-6 of the Insurance Code, article L. 223-10-5 of the Mutual Code and article L. 312-21-1 of this Code. This information may include the references and nature of the…
Breaches of these obligations are provided for and punished under the conditions set out in Article L. 245-9 of the French Commercial Code.
…to the acquisition of financial securities offering sufficient protection for the savings invested and appearing on a list established by regulation, taking into account the financial management proc…
…d to the acquisition of financial securities offering sufficient protection of the savings invested and appearing on a list established by regulation, taking into account the financial management proc…
The French sub-account of the pan-European individual retirement savings product must be able to receive the deposits mentioned in 1° of Article L. 224-2. Payments are made in cash. The second paragra…
The penalties provided for in Articles 313-1, 313-7 and 313-8 of the Criminal Code shall apply to any person who fails to comply with the obligations set out in the last paragraph of Article L. 214-42…
…agement company of a non-trading property investment company are liable to five years' imprisonment and a fine of 375,000 euros if they: 1. Distribute fictitious dividends among the shareholders; 2. P…
Any person shall be liable to two years' imprisonment and a fine of €9,000 if he or she: 1. Preventing a shareholder from attending a meeting ; 2. Participating in a vote at a meeting by falsely repre…
The provisions of this section do not apply to door-to-door selling and the distance provision of financial services governed by Chapters I and III of Title IV of Book III of this Code and to distance…
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