Article L451-7
In the event of conviction for the offences punishable under 1° of article L. 451-2, the court may also order:
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Showing 8321–8330 of 49555 articles for “Art. L. 125-5 V + jurisprudence”
In the event of conviction for the offences punishable under 1° of article L. 451-2, the court may also order:
…h any of the obligations mentioned in the first, second, third and last paragraphs of II of article L. 312-1-1 and, where the customer is an individual acting for non-business purposes, article L. 314…
…nancial instruments may be traded on its system. When a financial instrument referred to in Article L. 211-1 II.2, admitted to trading on a regulated market, is also traded on an organised trading sys…
…anies are required to comply with management standards designed to guarantee their liquidity and solvency vis-à-vis depositors and, more generally, third parties, as well as the balance of their finan…
…blish in the notes to their annual financial statements information on their establishments and activities in non-cooperative States or territories within the meaning ofarticle 238-0 A of the General…
Where it appears that the situation of a credit institution or finance company so warrants, the Governor of the Banque de France, Chairman of the Autorité de contrôle prudentiel et de résolution, shal…
I. - In order to guarantee their financial stability, their solvency with regard to depositors, their absence of conflicts of interest with their customers and their ability to provide financing for t…
…sment bodies whose assessments may be used by Class 1a credit institutions, finance companies and investment firms for the purposes of implementing the regulations provided for in Article L. 511-41. I…
Investment firms, credit institutions, investment holding companies, financial holding companies and mixed financial holding companies, as well as their subsidiaries referred to in Article L. 511-48 t…
Credit institutions authorised in France are members of the guarantee fund provided for in articles L. 312-4 to L. 312-16.
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