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Showing 4841–4850 of 21962 articles for “Art. BOFiP-IS-CHAMP-10-30-§§ 320 et 330”
…w to concealing the true situation of the company; 3. Making, in bad faith, use of the company's assets or credit that they know to be contrary to the company's interests, for personal purposes or to…
…ars' imprisonment and a fine of €9,000 if he or she: 1. Preventing a shareholder from attending a meeting ; 2. Participating in a vote at a meeting by falsely representing himself as a shareholder, ei…
The provisions of this section do not apply to door-to-door selling and the distance provision of financial services governed by Chapters I and III of Title IV of Book III of this Code and to distance…
…e to the other obligations to provide information and advice that apply to him, the manager of the retirement savings plan or the service provider authorised to distribute the retirement savings plan,…
The insurance company shall inform the Supervisory Committee at least once every six months about the management of the plan and shall submit to it, within six months of the end of the previous financ…
The directors of the management company of a société civile de placement immobilier are liable to a fine of 18,000 euros if they fail to comply with article L. 214-88.
…ubmit the documents provided for in the first two paragraphs of Article L. 214-109 to the General Meeting for approval.
It is punishable by five years' imprisonment and a fine of 18,000 euros for the directors of the management company or any person in the company's employ to obstruct the statutory auditors' verificati…
The Banque de France has set up a Banking Inclusion Observatory to collect information on access to banking services for individuals who are not acting for professional purposes, on the use that these…
…otiable registered securities with an undertaking by a trader to pay on a specific date, issued in return for a loan. The conditions under which they are issued and offered for sale or circulation, by…
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