Article L561-16
The persons mentioned in Article L. 561-2 shall refrain from carrying out any transaction involving sums which they know, suspect or have good reason to suspect originate from an offence punishable by…
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Showing 7321–7330 of 67481 articles for “Art. L. 145-1 II”
The persons mentioned in Article L. 561-2 shall refrain from carrying out any transaction involving sums which they know, suspect or have good reason to suspect originate from an offence punishable by…
…ng his obligations solely as a result of the appointment of a mandataire ad hoc pursuant to article L. 611-3 or the opening of conciliation proceedings pursuant to article L. 611-6 or a request made t…
…rried out as part of the protection and promotion of maternal and child health mentioned in article L. 2111-1 ; 5° Organising healthcare pathways. The aim of these pathways, through the coordination o…
…ds de Garantie des Dépôts et de Résolution shall be liable to the penalties provided for in Article L. 621-15 and to late payment penalties paid directly to the Fonds de Garantie des Dépôts et de Réso…
The portfolio management companies referred to in Article L. 532-9, which provide the investment services referred to in Article L. 321-1 or register the units or shares of the undertakings for collec…
…tatives mentioned in the previous paragraph are subject to the disqualifications set out in article L. 500-1.
Portfolio management companies which are members of the guarantee mechanism referred to in Article L. 322-5 shall provide it with the financial resources necessary for the performance of its duties. S…
Subject to the provisions of Articles L. 322-7 to L. 322-10, the Deposit Guarantee and Resolution Fund manages the investor guarantee mechanism instituted by Article L. 322-5. Articles L. 312-5, L. 31…
…nes and the rules governing customer information. 2. The orders referred to in 3° and 5° of Article L. 312-16 applicable to members of the Fonds de Garantie des Dépôts et de Résolution under the mecha…
…ormula for apportioning the annual contributions payable by the institutions referred to in Article L. 322-1 and the minimum amount payable by each member. The contribution base is made up of the valu…
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