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Showing 141–150 of 51787 articles for “Art. L 321-3”
Undertakings not covered by the Solvency II regime are : 1° Undertakings referred to in Article L. 310-1 or in the first paragraph of Article L. 321-10-3 which are not Solvency II undertakings within…
Articles L. 312-19, L. 312-20 and L. 312-21-1 are applicable to accounts opened in the books of persons providing investment or related services as provided for in Articles L. 321-1 and L. 321-2.
Companies or organisations holding approval under the provisions of article L. 321-7 in force prior to the publication of law no. 2002-3 of 3 January 2002 relating to the safety of transport infrastru…
The operators referred to in Article L. 321-4 shall keep a daily register pursuant to Articles 321-7 and 321-8 of the Penal Code as well as a directory in which they record their minutes. They must ke…
A regulatory authority known as the "Conseil des maisons de vente" is hereby established. The Conseil des maisons de vente, a public utility establishment with legal personality, is responsible for: 1…
Undertakings subject to State supervision pursuant to Article L. 310-1 and referred to in 3° of Article L. 310-2 may not commence their operations under an establishment regime in France until they ha…
The operators referred to in Article L. 321-4 must provide evidence of: 1° The existence in a credit institution of an account intended exclusively to receive funds held on behalf of others; 2° Insura…
Operating an establishment referred to in article L. 322-2 without taking out the insurance cover provided for in article L. 321-7 is punishable by six months' imprisonment and a fine of €7,500.
In order to grant or refuse the administrative authorisations provided for in Articles L. 321-1, L. 321-7 and L. 329-1, the Autorité de contrôle prudentiel et de résolution verifies that the following…
An operator of voluntary sales of movable property by public auction mentioned in article L. 321-4 may grant the seller an advance on the auction price of the property offered for sale.
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