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Showing 3851–3860 of 26427 articles for “Art. CAA Marseille 22-4-2021 n° 19MA00832”
The securities account is opened, or the entry is made in a shared electronic recording device, in the name of one or more account holders who are the owners of the financial securities held in the ac…
Any commitment, agreement or contractual clause that directly or indirectly makes a foreign investment in one of the areas mentioned in I of article L. 151-3 is null and void when this investment has…
I. - Failure to comply with the reporting obligations set out in Articles L. 152-1 to L. 152-1-2 and in Regulation (EU) 2018/1672 of the European Parliament and of the Council of 23 October 2018 on co…
The payer's payment service provider shall release the funds blocked on the payer's payment account referred to in Article L. 133-42 without undue delay after receiving information on the exact amount…
Payment service providers shall establish and implement procedures for dealing with payment service users' complaints concerning compliance with the provisions of Section 5 of Chapter II of Title I of…
Where a payment transaction is initiated via the payee as part of a card-related payment transaction and the exact amount is not known at the time the payer gives his consent to the execution of the p…
It is punishable by seven years' imprisonment and a fine of 750,000 euros for any person to manufacture, acquire, hold, transfer, offer or make available equipment, instruments, computer programmes or…
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…
Before issuing negotiable debt securities for the first time, issuers must prepare financial documentation covering their business, their economic and financial situation and the issue programme. This…
The requirement for certain shares to be in registered form is deemed to have been met if the conditions set out in Article L. 228-2 of the French Commercial Code are met.
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