Article L572-9
…s of a payment institution to draw up an inventory for each financial year, prepare annual accounts and a management report in accordance with the conditions set out in II of article L. 522-19 is puni…
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Showing 4081–4090 of 65950 articles for “Art. CJUE 30-9-2021 aff. 299/20 and ord. 10-2-2022 aff. 191/21”
…s of a payment institution to draw up an inventory for each financial year, prepare annual accounts and a management report in accordance with the conditions set out in II of article L. 522-19 is puni…
The following are punishable by the penalties laid down in Article 313-1 of the Criminal Code: 1° Any person carrying on the business of financial investment advice as defined in article L. 541-1 with…
Ministerial decisions taken pursuant to Articles L. 562-2 and L. 562-3 shall be published by extract in the Journal officiel and shall be enforceable from the date of publication. Freezing measures ta…
…embers:1° Two members of the Conseil d'Etat, appointed by the Vice-President of the Conseil d'Etat, and one member of the Cour de cassation, appointed by the First President of the Cour de cassation ;…
I.-In order to carry out its mission, the AMF conducts inspections and investigations.It shall ensure that the following offers and transactions are lawful:1° Transactions in financial instruments whe…
…conomic Area have acquired substantial importance for the operation of financial instrument markets and investor protection, the Autorité des marchés financiers shall set up proportionate cooperation…
Notwithstanding Act 68-678 of 26 July 1968 on the disclosure of economic, commercial, industrial, financial or technical documents and information to foreign natural or legal persons, any entity estab…
In order to carry out the tasks referred to in Article L. 721-7, credit institutions or finance companies established in the form of a branch or having their registered office in the local authorities…
For the application of the regulations mentioned in articles L. 712-7 and L. 712-8 in Saint-Pierre-et-Miquelon, New Caledonia, French Polynesia and the Wallis and Futuna Islands: 1° References to the…
The provisions of the articles mentioned in the left-hand column of the following table shall apply in French Polynesia, in the wording indicated in the right-hand column of the same table: Applicable…
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