Article L522-14
…o institutions which provide one or more of the services mentioned in 1° to 6° of II of article L. 314-1 are laid down by regulation.
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Showing 891–900 of 21190 articles for “Art. Cass. civ. 14 December 2004”
…o institutions which provide one or more of the services mentioned in 1° to 6° of II of article L. 314-1 are laid down by regulation.
When investment firms open information, liaison or representative offices in France, they must first notify the Autorité de contrôle prudentiel et de résolution, which will inform the Autorité des mar…
Investment service providers other than portfolio management companies shall keep a record, including the document or documents approved by themselves and their clients, setting out the rights and obl…
The persons mentioned in 1° to 7° bis of Article L. 561-2 do not keep anonymous accounts or savings books.
Legal entities found to be criminally liable, under the conditions set out in article 121-2 of the French Criminal Code, for the offences defined in article L. 573-12 shall incur, in addition to the f…
Natural persons guilty of the offence referred to in article L. 572-13 shall also be liable to the following additional penalties:1° A ban on civic, civil and family rights, in accordance with the pro…
Failure by the directors of a financial holding company, a parent company of a finance company or a mixed financial holding company to prepare accounts in consolidated form, in accordance with article…
The employees' trade union organisations that are representative at national and cross-industry level and those whose statutory vocation is of a national and cross-industry nature and which have recei…
…lidating the experience acquired with a view to obtaining a qualification mentioned in article L. 6314-1; 2° The conditions for promoting access by employees, on a collective or individual basis, to v…
In companies or establishments where, in application of articles L. 2143-3 and L. 2143-4, several delegates are appointed for each trade union section, these delegates may divide among themselves the…
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