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Showing 9521–9530 of 55089 articles for “Art. CA Bordeaux 2-3-2022 n° 18/04413”
Tied agents may not receive funds or financial instruments from their principal's customers if the principal is not a credit institution.
…name, a company name, an advertisement or, in general, expressions that lead to the belief or implication that it is registered in the register mentioned in Article L. 546-1 under one of these catego…
Subject to the application ofArticle 40 of the Code of Criminal Procedure, information held by the department referred to in Article L. 561-23 may not be used for purposes other than those provided fo…
Failure by the directors of an investment firm or portfolio management company to draw up an inventory for each financial year and prepare annual accounts and a management report in accordance with th…
…e to three years' imprisonment and a fine of 375,000 euros. The court may order the posting or broadcasting of the decision handed down in accordance with the conditions set out in article 131-35 of t…
…de shall apply to the persons referred to in Article L. 562-4, their managers or agents and, in the case of persons subject to a freezing or prohibition order issued pursuant to Chapter II of Title VI…
The Autorité de contrôle prudentiel et de résolution may give formal notice to any person subject to its supervision to take, within a specified period, any measures intended to bring it into complian…
Where the Autorité de contrôle prudentiel et de résolution finds that a person subject to its supervision is engaging in practices that are likely to jeopardise the interests of its customers, policyh…
The Autorité de contrôle prudentiel et de résolution shall decide on the measures provided for in the articles of this section following an adversarial procedure. Where warranted by particularly urgen…
…college of supervisors relating to a supervised person taken pursuant to this section may be communicated to the undertaking which controls it within the meaning of I of Article L. 511-20, to the cent…
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