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Showing 1141–1150 of 23747 articles for “Art. Cass. com. 13 septembre 2017 n° 16-12479”
Withdrawal of authorisation takes effect at the end of a period determined by the Autorité de contrôle prudentiel et de résolution.During this period :1° The electronic money institution remains subje…
Any payment institution intending to outsource operational functions of payment services shall inform the Autorité de contrôle prudentiel et de résolution.Important operational functions may not be ou…
Articles L. 533-11 to L. 533-15 apply taking into account the nature of the service offered or provided, the nature of the financial instrument in question, and the professional or non-professional na…
The persons mentioned in Article L. 561-2 shall refrain from carrying out any transaction involving sums which they know, suspect or have good reason to suspect originate from an offence punishable by…
…Disqualification from civic, civil and family rights, in accordance with the provisions of article 131-26 of the Criminal Code ; 2° Disqualification, in accordance with the provisions of article 131-…
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.
…er the posting or broadcasting of the decision handed down, under the conditions set out in article 131-39 of the French Penal Code.
The employees' trade union organisations and the employers' professional organisations receiving financing from the Joint Fund draw up a written annual report detailing the use made of the appropriati…
The company agreement or agreements are negotiated between the employer and the representative employee trade unions in the company. An agreement or agreements may be concluded at the level of an esta…
The organisations bound by a branch agreement or, failing that, by professional agreements, meet once every five years to start negotiations on setting up one or more inter-company savings plans or co…
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