Article L525-6
…f electronic money in circulation exceeds one million euros, the undertaking referred to in Article L. 525-5 shall send a declaration to the Autorité de contrôle prudentiel et de résolution. The Autor…
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Showing 9791–9800 of 61030 articles for “Art. L. 144-1”
…f electronic money in circulation exceeds one million euros, the undertaking referred to in Article L. 525-5 shall send a declaration to the Autorité de contrôle prudentiel et de résolution. The Autor…
In this section and for the application of the provisions relating to AIFM established in a third country :1° The AIFM is the legal person whose regular business is the management of one or more AIF;2…
I. - Supervision of compliance by the persons referred to in Article L. 561-2 with the obligations laid down in Chapters I and II of this Title, with directly applicable European provisions relating t…
…any to publish the annual financial statements in accordance with the conditions set out in article L. 511-37 is punishable by a fine of 15,000 euros.
Failure by the directors of a credit institution or finance company to request the appointment of the company's statutory auditors or to convene them to any general meeting is punishable by two years'…
Any person who disregards one of the prohibitions set out in articles L. 511-5 and L. 511-8 is liable to three years' imprisonment and a fine of 375,000 euros. The court may order the posting or broad…
The penalties provided for in Article L. 571-4 shall apply to any person, acting either on its own behalf or on behalf of a legal entity and habitually engaged in manual foreign exchange transactions,…
…ros for any person to oppose the exercise by customs officers of the powers they have under article L. 524-7.
…t institution, finance company or one of the legal entities or subsidiaries referred to in Articles L. 612-24 and L. 612-26 to respond, after formal notice, to requests for information from the Autori…
The provisions of articles L. 820-5, L. 820-6 and L. 820-7 of the French Commercial Code apply to the statutory auditors of credit institutions, finance companies, investment firms, electronic money i…
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