Article L242-40
The penalties for offences committed by credit institutions in relation to account agreements and relations with their customers are laid down by the provisions of Chapter I of Title V of Book III of…
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Showing 3981–3990 of 65818 articles for “Art. L 225-248 · Loi 2023-171 of 9 March 2023”
The penalties for offences committed by credit institutions in relation to account agreements and relations with their customers are laid down by the provisions of Chapter I of Title V of Book III of…
The penalties for canvassing offences are set out in the provisions of the chapitre III du titre V du livre III du code monétaire et financier.
The persons referred to in Article L. 561-2 and, insofar as this is part of the normal exercise of their controls, the authorities referred to in I of Article L. 561-36, shall report to the Registrar…
At the request of the company or entity referred to in 1° to 3° of Article L. 561-45-1, the beneficial owner shall provide it with all the information required to comply with the obligation referred t…
The following are required to obtain and keep accurate and up-to-date information on their beneficial owners as defined in Article L. 561-2-2 : 1° Where they are established on French territory in acc…
Sont applicables dans les îles Wallis et Futuna, sous réserve des adaptations prévues à l'article L. 771-3, les dispositions des articles mentionnés dans la colonne de gauche du tableau ci-après, dans…
Systematic internalisers shall make available to the public at least once a year, free of charge, data relating to the quality of execution of transactions executed within them. These periodic reports…
I.-Subject to the adaptations provided for in II, the articles mentioned in the left-hand column of the table below shall apply in French Polynesia, in the wording indicated in the right-hand column o…
I.-Subject to the adaptations provided for in II, the articles mentioned in the left-hand column of the table below shall apply in New Caledonia, in the wording indicated in the right-hand column of t…
I.-Subject to the adaptations provided for in II and III, the articles mentioned in the left-hand column of the table below shall apply in French Polynesia, in the wording indicated in the right-hand…
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