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Showing 691–700 of 66667 articles for “Art. 729-1 and 755”
The penalties provided for in article L. 571-3 shall apply to any person who, either directly or on behalf of a company, engages in the activities defined in article L. 515-2 without complying with th…
…ectronic money institution to draw up an inventory for each financial year, prepare annual accounts and a management report, in accordance with the conditions set out in article L. 526-36, is punishab…
Failure by the directors of a payment institution to prepare accounts in consolidated form, in accordance with III of article L. 522-19, is punishable by a fine of €15,000.
It is a punishable offence under article 313-1 of the French Penal Code for any company other than those mentioned in article L. 512-2 to use, in any form whatsoever, the title or description of "banq…
For credit institutions and, where applicable, finance companies, the Minister responsible for the economy shall lay down rules concerning, in particular: 1. The amount of the initial capital of credi…
…t take part in the deliberations of the Enforcement Committee. The Director General of the Treasury and the Director of Social Security, or their representatives, may, except in the case of sanctions,…
…hout prejudice to Article L. 612-8-1, the full Supervisory Board shall determine the organisational and operational principles, the budget and the internal rules of procedure of the AMF. It shall exam…
…its of its budget. The Secretary General is delegated by the Banque de France to conclude contracts and issue invitations to tender under the conditions applicable to contracts awarded by the Banque d…
…f criminal proceedings for the application of Chapters I to III of Title VII of Book V of this Code and the criminal provisions of the Insurance Code, the Mutual Insurance Code and the Social Security…
…orité de contrôle prudentiel et de résolution is bound by professional secrecy under the conditions and subject to the penalties laid down in Article L. 641-1. II. - This secrecy may not be invoked ag…
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