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Showing 3661–3670 of 69795 articles for “Art. I and I-1° ter”
Mutual and cooperative banks, local savings companies and mutual guarantee companies guaranteeing loans granted by a banque populaire, governed by law no. 47-1775 of 10 September 1947 on the status of…
Where the AMF has appointed an agent without an adversarial procedure, in accordance with the provisions of the third paragraph of Article L. 421-3, it shall immediately inform the market undertaking…
Pursuant to II of article L. 341-4, the renewal of a direct seller's contract must be declared no later than five days before its expiry date. Failure by the persons referred to in 1° and 3° of articl…
Pursuant to the third paragraph of article 38 of law no. 78-17 of 6 January 1978 on data processing, data files and individual liberties, the right to object does not apply to the file provided for in…
Any person canvassing for banking and financial services as defined in article L. 341-1, with the exception of the cases mentioned in the seventh paragraph of this article, failing to provide the pers…
When the Financial Public Prosecutor informs the Autorité des marchés financiers of his intention to initiate public proceedings pursuant to the first paragraph of II of Article L. 465-3-6, he shall s…
A foreign market in transferable securities, futures contracts or any financial products may be recognised only if the rules governing investor protection, security, supervision and control on that ma…
The list of interbank settlement systems and systems for the settlement and delivery of financial instruments notified to the European Securities and Markets Authority by the Minister responsible for…
Members of staff of a credit institution or finance company who have been authorised to sign on behalf of the company may not hold any other job or perform any paid work outside the company without fi…
The thresholds provided for in 1° of Article L. 341-2 are set at : 1° 5 million euros for the balance sheet total ; 2° 5 million euros for turnover or, failing that, for revenue; 3° 5 million euros fo…
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