Article 239 ter
I. - The provisions of 2 of article 206 are not applicable to non-trading companies created after the entry into force of law no. 64-1278 of 23 December 1964 and whose purpose is the construction of b…
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Showing 9291–9300 of 14293 articles for “Art. Futures mechanics reference”
I. - The provisions of 2 of article 206 are not applicable to non-trading companies created after the entry into force of law no. 64-1278 of 23 December 1964 and whose purpose is the construction of b…
I. - The provisions of this article shall apply, regardless of their place of establishment, to undertakings which, in their capacity as online platform operators, put persons in contact at a distance…
As an exception to Article 706-153, the judicial police officer may be authorised, by any means, by the public prosecutor or by the investigating judge to seize, at the advanced expense of the Treasur…
If there is a risk that the convicted person may find himself in the presence of the victim or the civil party and if, in view of the nature of the offences or the personality of the person concerned,…
When the person has been sentenced to life imprisonment or when he or she has been sentenced either to a term of imprisonment or criminal imprisonment equal to or exceeding fifteen years for an offenc…
Mutual guarantee companies may be set up between traders, industrialists, manufacturers, craftsmen, commercial companies and members of the liberal professions. Their purpose is to guarantee their mem…
…dium prior to the transaction, specifying the advice provided and the extent to which it meets the preferences, objectives and other characteristics of non-professional clients.Investment services pro…
I. - All information, including promotional communications, addressed by an investment service provider other than an asset management company to clients, including potential clients, shall be accurat…
The Autorité de contrôle prudentiel et de résolution shall assess and monitor, taking into account the size, risk profile and business model of the investment firm, the systems, strategies and procedu…
I.-It is an offence punishable by three years' imprisonment and a fine of €375,000 for any natural person to provide investment services to third parties as a regular occupation without having been au…
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