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Showing 9601–9610 of 44273 articles for “Art. CE 24-2-1978 n° 97347”
…rectors of a company must refrain from taking any initiative with the financial analysts whose services they pay for which would have the purpose or effect of favouring their own interests, or those o…
Each tied agent acts under a mandate given by a single investment services provider. The investment services provider remains fully and unconditionally liable to third parties for acts carried out in…
…s that may be issued, recorded, stored or transferred by means of a shared electronic recording device enabling the owner of the asset to be identified, directly or indirectly.
I.-Participative finance intermediaries are persons who habitually act as intermediaries within the meaning of Article L. 548-1. Only legal entities may be equity financing intermediaries.II.Participa…
…e body that keeps the register with all the information needed to verify the conditions governing access to and practice of their activity. They are also required to inform this body as soon as possib…
…ntative bodies referred to in Article L. 561-36 any information that may be useful for the performance of their respective duties in the application of this chapter. II. - When, in the performance of…
The department referred to in Article L. 561-23 shall receive, at its request or at their initiative, the information and requests from counterpart foreign financial intelligence units necessary for t…
I - A national financial intelligence unit shall exercise the powers provided for in this chapter. It shall be made up of agents specially authorised by the Minister for the Economy. The conditions of…
Failure by the directors of an electronic money institution to prepare accounts in consolidated form, pursuant to article L. 526-37, is punishable by a fine of €15,000.
…directors of an electronic money institution to publish the annual financial statements in accordance with the conditions set out in article L. 526-38 is punishable by a fine of €15,000.
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