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Showing 671–680 of 64513 articles for “Art. L. 133-4 et R. 133-3”
Participatory finance service providers may also provide, under the conditions set out in Article L. 547-5, services identical to those mentioned in point ii) of a) of paragraph 1 of Article 2 of Regu…
…tions. It shall assess the quality of this programme of operations in the light of the obligations set out in Articles L. 541-2, L. 541-3 and L. 541-8, as well as the conditions under which the financ…
Natural persons who direct or manage an intermediary in participative financing must meet the conditions of good repute and professional competence laid down by decree in the Conseil d'Etat.
…e a document providing all relevant information to the public on the proposed offer and on the issuer. This information document may be drawn up in a language customary in the sphere of finance other…
…llary financial activity which falls within one of the categories mentioned in 1° to 7°c of Article L. 561-2 and which presents little risk of money laundering or terrorist financing shall be exempt f…
…allenging the members of the National Enforcement Committee, are defined by decree in the Conseil d'Etat.
…t the appointment of the firm's or company's statutory auditors or to convene them to the general meeting is punishable by two years' imprisonment and a fine of 30,000 euros.It is a criminal offence f…
The chairman of the National Sanction Commission appoints a rapporteur. The rapporteur may not receive any instructions. The Commission shall reach its decision by reasoned decision, without the prese…
…d to apply without delay the freezing measures and prohibitions on making available or using the assets provided for in this chapter and in Articles L. 712-4 and L. 712-10 and to immediately inform th…
…penalties, a fine of up to five million euros or, where the benefit derived from the breach can be determined, twice that amount. The sums are recovered by the Treasury. In the event that a person ref…
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