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Showing 2011–2020 of 56985 articles for “Art. 796-0 bis and 796-0 quater”
It is punishable by six months' imprisonment and a fine of 9,000 euros for any person, in his own name or as a partner in a company of statutory auditors, to accept, perform or retain the duties of st…
…ns provided for in article L. 132-9-6 of the Insurance Code, article L. 223-10-5 of the Mutual Code and article L. 312-21-1 of this Code. This information may include the references and nature of the…
Breaches of these obligations are provided for and punished under the conditions set out in Article L. 245-9 of the French Commercial Code.
…he issuer provides the owner of the savings bond with a certificate of registration in the register and, where the owner is one of the persons referred to in 2° of article L. 223-2, provides the owner…
…to the acquisition of financial securities offering sufficient protection for the savings invested and appearing on a list established by regulation, taking into account the financial management proc…
An individual retirement savings plan may be registered and subsequently distributed as a pan-European individual retirement savings product if it meets the conditions set out in Regulation (EU) 2019/…
…tract mentioned inarticle L. 144-1 of the French Insurance Code, the purpose of which is to acquire and enjoy personal lifetime rights; 2° A popular retirement savings plan mentioned inarticle L. 144-…
…d to the acquisition of financial securities offering sufficient protection of the savings invested and appearing on a list established by regulation, taking into account the financial management proc…
The French sub-account of the pan-European individual retirement savings product must be able to receive the deposits mentioned in 1° of Article L. 224-2. Payments are made in cash. The second paragra…
…ds de financement spécialisé or a fonds commun de titrisation are liable to two years' imprisonment and a fine of 15,000 euros if they fail to arrange for the appointment of the fund's auditor in acco…
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