Article L541-3
Without prejudice to the provisions of articles L. 753-1 to L. 753-4 and L. 754-1 to L. 754-8, where a foreign national applying to register an asylum application has, prior to the submission of his a…
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Showing 8781–8790 of 54669 articles for “Art. L 2333-6 to L 2333-15”
Without prejudice to the provisions of articles L. 753-1 to L. 753-4 and L. 754-1 to L. 754-8, where a foreign national applying to register an asylum application has, prior to the submission of his a…
Notwithstanding Article L. 542-1, the right to remain on French territory ends:1° As soon as the French Office for the Protection of Refugees and Stateless Persons has taken the following decisions:a)…
Portfolio management companies are prohibited from receiving deposits of funds, securities or gold from their clients.
I.-The portfolio management companies mentioned in article L. 532-9, with the exception of those which exclusively manage FIAs covered by I of article L. 214-167, FIAs covered by IV of article L. 532-…
I.-Portfolio management companies : 1° Put in place rules and procedures to ensure compliance with the provisions applicable to them, including those set out in Article 11 of Regulation (EU) No 648/20…
Failure by the directors of an investment firm or portfolio management company to draw up an inventory for each financial year and prepare annual accounts and a management report in accordance with th…
Legal entities declared to be criminally liable, under the conditions set out in article 121-2 of the French Criminal Code, for the offences defined in article L. 573-9 shall incur, in addition to the…
Natural persons guilty of one of the offences mentioned in article L. 573-15 are also liable to the following additional penalties: 1° Disqualification from civic, civil and family rights, in accordan…
Natural persons guilty of one of the offences mentioned in article L. 573-9 are also liable to the following additional penalties: 1° Disqualification from civic, civil and family rights, in accordanc…
Any person who fails to comply with the obligations laid down in articles L. 551-3 and L. 551-4 shall be liable to five years' imprisonment and a fine of 18,000 euros. Failure by the manager to comply…
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