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Showing 2261–2270 of 17556 articles for “Art. 6 March 2019”
…ercises disciplinary powers over bureaux de change under the conditions set out in V of Article L. 561-36-1.The Autorité de contrôle prudentiel et de résolution shall carry out on-site inspections of…
…ions of the procedures referred to in this I are specified by the decree provided for in Article L. 611-4. When the Autorité de contrôle prudentiel et de résolution becomes aware that a person, acting…
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…
I.-Financial investment advisers may not receive financial instruments from their clients. They may not receive funds from their clients other than those intended to remunerate their activity. II -Fin…
Throughout the duration of the business relationship and in accordance with the conditions laid down by decree of the Conseil d'Etat, these persons shall, within the limits of their rights and obligat…
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…
Failure by the directors of a credit institution or finance company to draw up an inventory for each financial year, prepare annual financial statements and a management report in accordance with the…
Failure to comply with any of the 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…
Directors of an investment firm or portfolio management company who fail 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…
…ficial owner fails to provide the company or entity with the information required under Article L. 561-45-2 within the time limits laid down in that Article or provides inaccurate or incomplete inform…
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