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Showing 2131–2140 of 68985 articles for “Art. 515-1 and 515-2”
…nt service provider, participative finance service provider or intermediary in banking transactions and payment services. However, when this activity of intermediary in equity financing is carried out…
…are subject to the obligations set out in sections 2 to 7 of this chapter: 1° Bodies, institutions and services governed by the provisions of Title I of this Book, including branches of the credit in…
…hat keeps the register with all the information needed to verify the conditions governing access to and practice of their activity. They are also required to inform this body as soon as possible if th…
…ferred to in Article L. 561-23 shall exchange with the supervisory authorities, professional bodies and national representative bodies referred to in Article L. 561-36 any information that may be usef…
I. - No proceedings based on articles 226-10, 226-13 and 226-14 of the French Criminal Code may be brought against : a) The persons mentioned in Article L. 561-2 or their directors and officers or the…
…t referred to in Article L. 561-23 shall receive, at the initiative of State administrations, local and regional authorities, public establishments, the bodies referred to inArticle L. 134-1 of the Fi…
I. - By way of derogation from Article L. 561-18 and unless the department mentioned in Article L. 561-23 objects, the persons mentioned in 1° to 7° bis and 7° quater of Article L. 561-2, as well as t…
…documents, information or data, regardless of the medium used, kept pursuant to Article L. 561-10-2 and Articles L. 561-12 and L. 561-13 be communicated directly to it within the time limits it sets.…
Notwithstanding Article L. 561-18, the persons mentioned in 1° to 7°c and in 12°, 12°a, 13°, 18° and 19° of Article L. 561-2 may, when acting for the same customer and in the same transaction or when…
…ts or to the attention of third parties other than the supervisory authorities, professional orders and national representative bodies mentioned in Article L. 561-36, the information transmitted by th…
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