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Showing 3671–3680 of 67432 articles for “Art. 812–812-7 and 812-1-1”
…ent orders, investment services providers other than portfolio management companies shall establish and publish once a year, for each category of financial instrument, a ranking of the top five execut…
…ervice relating to mortgage bonds issued specifically to obtain the financing for the property loan and with identical terms and conditions to the latter, so that the loan can be repaid, refinanced or…
Portfolio management companies and investment services providers that provide the investment service referred to in 4 of Article L. 321-1 employ :1° A method of risk management on behalf of third part…
…ient whether it is possible to purchase the different elements of the offer or agreement separately and shall provide separate evidence of the costs and charges associated with each element.Where the…
…f those fulfilling the characteristics of the financial instruments referred to in Article L. 211-1 and the savings bonds referred to in Article L. 223-1; 2° Any digital representation of a value that…
…y down the conditions for the application of this article, in particular with regard to the persons and transactions concerned and the procedures for transmitting the information.II. - The information…
I. - When the risk of money laundering and terrorist financing presented by a business relationship, product or transaction appears to them to be high, the persons mentioned in Article L. 561-2 shall…
…rvisory duties or providing it with inaccurate information is punishable by one year's imprisonment and a fine of 15,000 euros.
…nister for the Economy, on the recommendation of the Chairman of the College of Resolution.Notwithstanding the rules relating to the organisation and management of the departments set out in Article L…
…tutions, in particular concerning : 1° The amount of capital of payment institutions ; 2° The terms and conditions under which a change in the terms and conditions of the authorisation granted to a pa…
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