Article L426-1
Gold may be held, transported and traded freely in France.
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Showing 5091–5100 of 21962 articles for “Art. BOFiP-IS-CHAMP-10-30-§§ 320 et 330”
Gold may be held, transported and traded freely in France.
…or conduct referred to in this I is based on a legitimate reason and complies with an accepted market practice, within the meaning of Article 3(1)(9) of Regulation (EU) No 596/2014 of the European Pa…
…d breach of trust ; b) Concealment or one of the offences assimilated to or similar to concealment set out in Section 2 of Chapter I of Title II of Book III of the Criminal Code; c) Money laundering ;…
Deposits made by clients with investment services providers other than portfolio management companies, members of a clearing house or made by such members with a clearing house to cover or guarantee p…
…osure is made in the normal course of his profession or duties, including where it is part of a market sounding carried out in accordance with Articles 1 to 8 of Article 11 of Regulation (EU) No 596/2…
…rading system shall clearly inform clients of their respective responsibilities with regard to the settlement of transactions executed on the system.
I. - The General Regulation of the Autorité des marchés financiers sets the conditions under which any natural person or legal entity who is a shareholder of a company whose registered office is locat…
…issuer is a person or entity whose financial securities are admitted to trading on a regulated market or whose financial securities, whether admitted to trading or not, are represented by certificate…
Subject to the provisions of Article 226-14 of the French Criminal Code, any manager, employee or agent of a clearing house is liable to the penalties provided for in Article 226-13 of the French Crim…
Any person other than a credit institution or finance company is prohibited from carrying out credit transactions on a regular basis.It is also prohibited for any person other than a credit institutio…
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