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Showing 3581–3590 of 39581 articles for “Art. Cass. 1ère civ. 7-4-1998 n° 96-10.581”
It is prohibited for any undertaking other than those mentioned in article L. 526-1 to use a name, a corporate name, advertising or, in general, expressions that give the impression that it is authori…
At the time of authorisation, payment institutions must have paid-up capital in an amount at least equal to the sum laid down by regulation, depending on whether: a) The payment institution provides o…
Undertakings established in France which are part of a group to which one or more management companies have their registered office in a Member State of the European Union or in another State party to…
Financial investment advisers are subject to the disqualifications set out in article L. 500-1.
Failure by the directors of a credit institution 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'…
Legal entities held criminally liable, under the conditions set out in article 121-2 of the French Penal Code, for the offences defined in articles L. 573-1 to L. 573-6 shall incur, in addition to the…
Failure by the persons mentioned in I of article L. 522-19 to observe professional secrecy is punishable by the penalties set out in articles 226-13 and 226-14 of the French Criminal Code.
The regulations of the Comité de la Réglementation Bancaire et Financière in force prior to the Financial Security Act no. 2003-706 of 1 August 2003 may be amended or repealed by order of the Minister…
The employer or its representatives are prohibited from using any means of pressure in favour of or against a trade union organisation.
With his express agreement and under the conditions set out in article L. 2135-8, an employee may be made available to a trade union organisation or an employers' association mentioned in article L. 2…
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