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Showing 741–750 of 68896 articles for “Art. L. 123-1 and L. 123-9”
…ement company of a société civile de placement immobilier to comply with the provisions of articles L. 214-114 and L. 214-96 is punishable by five years' imprisonment and a fine of 9,000 euros.
The provisions of the second and third paragraphs of article 3-1 of decree no. 53-960 of 30 September 1953 (1), as amended and supplemented by law no. 65-356 of 12 May 1965, do not apply to property l…
The Deposit Guarantee and Resolution Fund is a legal entity governed by private law. It is managed by an Executive Board acting under the supervision of a Supervisory Board. Members of the Management…
The provisions of this sub-section apply to payment transactions and to the provision of payment services not covered by a deposit account agreement provided for in I of Article L. 312-1-1 or by a fra…
…of the Autorité des marchés financiers, shall set the compensation ceiling, the compensation terms and deadlines and the rules governing customer information. 2. The orders referred to in 3° and 5° o…
The maximum monetary value stored in electronic form and usable by means of a physical medium is set by decree.The decree referred to in the first paragraph also sets the maximum amount that can be lo…
Persons engaged in direct marketing of banking and financial services are subject to the disqualifications set out in article L. 500-1.
…t influence on the management of a regulated market must possess qualities that guarantee the sound and prudent management of that market. Any person who comes to own, directly or indirectly, alone or…
I. - The operator of a trading venue shall establish and maintain arrangements and procedures, including the necessary resources, to monitor on a regular basis the compliance of its members with the r…
…requiring the actual presence of natural persons may offer, on the territory of metropolitan France and the overseas departments and the Department of Mayotte and Saint-Martin, the means of access to…
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