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Showing 1931–1940 of 12493 articles for “Art. 7 févr. 2019”
It is prohibited for any undertaking other than those mentioned in article L. 526-1 to use a name, a corporate name, advertising or, in general, expressions that give the impression that it is authori…
…ied with a view to investigating and establishing the criminal offences provided for in Article L. 572-1, the Public Prosecutor shall be informed of the planned operations in advance. He may object wi…
At the time of authorisation, payment institutions must have paid-up capital in an amount at least equal to the sum laid down by regulation, depending on whether: a) The payment institution provides o…
The removal of an investment firm from the list of authorised investment firms other than a portfolio management company may be ordered as a disciplinary sanction by the Autorité de contrôle prudentie…
The Minister responsible for the economy shall set the conditions under which investment firms and credit and investment institutions as defined in article L. 516-1 may carry on, on a professional bas…
Undertakings established in France which are part of a group to which one or more management companies have their registered office in a Member State of the European Union or in another State party to…
Financial investment advisers are subject to the disqualifications set out in article L. 500-1.
Subscribers are informed of the results of the offer and, where applicable, of the organisation of a secondary market for the tokens in accordance with the procedures specified in the General Regulati…
…imprisonment and a fine of 30,000 euros.It is punishable by five years' imprisonment and a fine of 75,000 euros for any manager of a credit institution or finance company, or for any person in the se…
…ditions set out in article 121-2 of the French Penal Code, for the offences defined in articles L. 573-1 to L. 573-6 shall incur, in addition to the fine set out in article 131-38 of the French Penal…
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