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Showing 3311–3320 of 39711 articles for “Art. 515-6 al. 3”
As soon as the total value of electronic money in circulation exceeds one million euros, the undertaking referred to in Article L. 525-5 shall send a declaration to the Autorité de contrôle prudentiel…
…make the required notification without delay. II.Without prejudice to the provisions of Article L. 233-14 of the Commercial Code, in the event of failure to comply with the rules laid down in I or whe…
An investment service provider that uses a tied agent shall take appropriate steps to ensure that the activities of the tied agent outside the scope of this Chapter do not adversely affect the activit…
…vity. II -Financial investment advisors may not claim the benefit of the provisions of articles L. 532-23 and L. 532-24.
…r shall be processed in accordance with paragraphs 4 to 11 of Article 12 of Regulation (EU) 2020/1503 of 7 October 2020 as specified in Article L. 547-1.
…l Regulations, either definitively or until the issuer again complies with the conditions for approval. In the event that, after having applied for approval from the AMF or not, a person disseminates…
The persons referred to in article L. 562-4 are prohibited from knowingly and intentionally participating in activities the purpose or effect of which is to circumvent the measures taken pursuant to t…
…cial statements and a management report in accordance with the conditions set out in article L. 511-35 is punishable by a fine of 15,000 euros.
…prohibitions set out in article L. 521-4 is punishable by three years' imprisonment and a fine of €375,000.The court may also order the posting or broadcasting of the decision handed down in accordan…
…to prepare the accounts of the firm or company in consolidated form in accordance with Article L. 533-5 are liable to a fine of 15,000 euros.
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