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Showing 4541–4550 of 18354 articles for “Art. CJEU – L'Oréal v eBay – C-324/09”
Financial investment advisers are treated in the same way as investment service providers other than portfolio management companies for the purposes of Article L. 533-12-7.
…y finance intermediation consists of bringing together, by means of a website, the promoters of a given project and the persons financing that project under the following conditions: 1° Legal entities…
Participative finance intermediaries as defined in Article L. 548-2 are registered in the single register mentioned in Article L. 546-1.
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…
Failure by the directors of a credit institution or finance company to publish the annual financial statements in accordance with the conditions set out in article L. 511-37 is punishable by a fine of…
…de. The prohibition referred to in 2° of article 131-39 of the French Penal Code applies to the activity in the course of or in connection with which the offence was committed.
…titution or finance company to request the appointment of the company's statutory auditors or to convene them to any general meeting is punishable by two years' imprisonment and a fine of 30,000 euros…
Failure by any intermediary in banking transactions to comply with the obligation set out in article L. 519-4 is punishable by one year's imprisonment and a fine of 15,000 euros.
Any person who disregards one of the prohibitions set out in articles L. 511-5 and L. 511-8 is liable to three years' imprisonment and a fine of 375,000 euros. The court may order the posting or broad…
…nformation from the Autorité de contrôle prudentiel et de résolution, to obstruct in any way whatsoever the exercise of its supervisory mission or to provide inaccurate information is punishable by on…
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