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Showing 1941–1950 of 14416 articles for “Art. 6e et 5e ch.”
…1-14 to L. 571-16 may, at any stage of the proceedings, request the Autorité de contrôle prudentiel et de résolution to provide all relevant opinions and information.
Failure by the directors of a financial holding company, a parent company of a finance company or a mixed financial holding company to prepare accounts in consolidated form, in accordance with article…
Any person who promotes an online investment offer in breach of any of the prohibitions set out in Articles L. 572-23, L. 572-24, L. 572-27, L. 573-1, L. 573-7, L. 573-8, L. 573-9, L. 573-12 and L. 57…
…on carrying on the business of financial investment advice as defined in article L. 541-1 without meeting the conditions laid down in articles L. 541-2 to L. 541-5 ; 2° Repealed. 3° The fact, for any…
…ph of the same article. This information shall be provided by the beneficial owner within a period set by decree in the Conseil d'Etat. Where this time limit is not respected, or where the information…
…n relating to the beneficial owner, or to rectify this information where it is inaccurate or incomplete. If the person fails to comply with the injunction issued by the President, the Registrar shall…
The Minister for the Economy and the Minister for the Interior may jointly decide, for a renewable period of six months, to freeze funds and economic resources:1° Which belong to, are owned, held or c…
…l Tax Code,Article L. 102 AG of the Book of Tax Procedures and Article L. 564-1 of this Code shall set up an internal control system specifically responsible for ensuring the implementation and proper…
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…
…mentioned in I of article L. 522-19 to observe professional secrecy is punishable by the penalties set out in articles 226-13 and 226-14 of the French Criminal Code.
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