Article L519-6
Any natural person or legal entity that assists, in any capacity whatsoever and in any manner whatsoever, directly or indirectly, in obtaining or granting a loan of money, is prohibited from receiving…
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Showing 4681–4690 of 56468 articles for “Art. Cass. soc. 20 March 2002 · Cass. soc. 6 March 2012 · Cass. soc. 14 March 2012 · Cass. soc. 13 May 2009 · Cass. soc. 12 November 2008 · Cass. soc. 11 March 2003 · Cass. soc. 25 September 2013 · Cass. soc. 6 March 2002 · Cass. soc. 4 February 2014”
Any natural person or legal entity that assists, in any capacity whatsoever and in any manner whatsoever, directly or indirectly, in obtaining or granting a loan of money, is prohibited from receiving…
Appointments are made for three years and published in the Official Journal.In its rules of procedure, the Supervisory Board sets out the procedures for preventing conflicts of interest, in particular…
…ated to the French Association of Credit Institutions and Investment Firms mentioned in Article L. 511-29.
An investment service provider that uses a tied agent shall take appropriate steps to ensure that the activities of the tied agent outside the scope of this Chapter do not adversely affect the activit…
Throughout the duration of the business relationship and in accordance with the conditions laid down by decree of the Conseil d'Etat, these persons shall, within the limits of their rights and obligat…
…nancial statements and a management report in accordance with the conditions set out in article L. 511-35 is punishable by a fine of 15,000 euros.
Directors of an investment firm or portfolio management company who fail to prepare the accounts of the firm or company in consolidated form in accordance with Article L. 533-5 are liable to a fine of…
The penalties laid down in Article L. 574-5 shall apply if the beneficial owner fails to provide the company or entity with the information required under Article L. 561-45-2 within the time limits la…
…sional trade unions of employers, their unions and employers' associations mentioned in Article L. 2135-1 that wish to establish their representativeness on the basis of Title V of this Book I are req…
Employers are prohibited from deducting union dues from their employees' salaries and paying them in their place.
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