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Showing 1431–1440 of 32005 articles for “Art. Cass. com. 15 October 1996 n° 94-18.903 · CA Paris 7 November 2014 n° 12/17749”
…on necessary for the performance of its duties. II - By way of derogation from I of Article L. 612-17, the Autorité de contrôle prudentiel et de résolution may communicate to the associations mentione…
…itution:1° Does not make use of the authorisation within a period of twelve months or has ceased to carry on business for a period of more than six months ;2° Has obtained authorisation by making fals…
When the offices are opened by portfolio management companies, the notification provided for in Article L. 532-14 is sent to the Autorité des marchés financiers. The latter shall inform the Autorité d…
…ts, in a durable medium, on the services provided to them. The report shall include periodic communications to clients depending on the type and complexity of the financial instruments concerned and t…
The penalties provided for in Article 313-1 of the Criminal Code shall apply if any person engages in the activity of intermediary in equity financing in breach of Articles L. 548-1 to L. 548-4.
…s set out in Article 121-2 of the French Criminal Code, for the offence provided for in Article L. 572-13 of this Code are liable to :1° A fine, in accordance with article 131-38 of the French Penal C…
A decree in the Conseil d'Etat shall lay down the procedures for applying the provisions of this chapter.
Any natural person who engages in the business of intermediary in banking and payment services without complying with the obligation set out in the first paragraph of Article L. 519-2 is liable to two…
…Board of Supervisors decides on the organisational principles of the departments, lays down the ethical rules applicable to staff and establishes the general framework for the recruitment and employme…
…elegate provided for in the first paragraph of Article L. 2143-5 has twenty-four hours per month to carry out his duties. These hours are in addition to those he may have in a capacity other than that…
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