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Showing 9561–9570 of 67437 articles for “Art. I-5° bis and Art. 35 bis”
…s of a specialised finance fund or securitisation mutual fund are liable to two years' imprisonment and a fine of €750,000 if they invest in units of this fund without the approval of the fund managem…
…intment of one or more of the company's statutory auditors is punishable by two years' imprisonment and a fine of 9,000 euros.
Issuers and managers of complementary local currency securities are subject to Title I of Book V when the issue or management of these securities falls within the scope of the payment banking services…
Where the professional provides the customer with information and documents via a secure personal space on the Internet, he shall inform the customer of the existence and availability of this informat…
…lissements de crédit et des entreprises d'investissement (French Association of Credit Institutions and Investment Firms), referred to in Article L. 511-29, adopts a charter for banking inclusion and…
…e L. 3322-6 of the Labour Code. Where the company has at least one trade union delegate or a social and economic committee, the collective company pension savings plan is negotiated under the conditio…
…tomer's situation; he shall ensure that the customer is able to take cognisance of this information and documents on the durable medium envisaged. After this verification, the professional shall infor…
…ss purposes, of the products or services mentioned in Chapter I of Title II of Book II of this Code and in this Book.
Professionals must ensure that the transactions and services they provide to their customers are accessible, in accordance with the requirements set out in article L. 412-13 of the French Consumer Cod…
…nstitution for dealing with irregularities in the operation of a bank account are capped, per month and per transaction, for natural persons not acting for professional purposes. Among these individua…
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