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Showing 251–260 of 14332 articles for “Art. 964 et seq.”
The operations of the Banque de France and the activities referred to in the second paragraph of Article L. 142-2 are governed by civil and commercial law.
…ntative, as the case may be, to make a disclosure declaration within a period and under conditions set by decree in the Conseil d'Etat. Customs officers may withhold cash until the sender, recipient o…
Organisations that fail to comply with the obligations set out in article L. 152-3 are liable to a fine equal to 50% of the amount of the sums not disclosed. Where the taxpayer proves that the Treasur…
…graphs of article L. 163-7 , in accordance with the conditions laid down by decree in the Conseil d'Etat; 4. Contravene the provisions of articles L. 131-72, L. 131-73 and the third paragraph of artic…
The penalties laid down in Article 226-21 of the Criminal Code shall apply to any person who: 1. Use information centralised by the Banque de France pursuant to the first paragraph of article L. 131-8…
The fines provided for in this chapter shall be imposed by the competent authority under the conditions laid down in Chapter II of Title II of Book V of the Consumer Code.
…ies held in the account. It may only use these securities for its own account under the conditions set out in 4° of II of article L. 533-10.
Accounts opened with a central depository may not be seized, even as a precautionary measure. No compulsory execution or protective measures may be taken against an intermediary referred to in Article…
…UCITS or an FIA, requires authorisation from the Autorité des marchés financiers before it can market its units or shares in France. A decree defines the conditions under which this authorisation is…
UCITS take the form of either open-ended investment companies known as "SICAVs" or unit trusts.UCITS may comprise different classes of units or shares under conditions laid down by the fund rules or t…
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