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Showing 231–240 of 69687 articles for “Art. L. 237-1 and R. 237-1”
…re admitted to trading on a regulated market, the report mentioned in the last paragraph of article L. 225-37 state and, where applicable, explain the following items where they are likely to have an…
…located to directors as remuneration for their activity, pursuant to the first paragraph of Article L. 225-45, is determined in accordance with the conditions set out in article L. 22-10-8.
The value date of a cheque payment transaction denominated in euros may not differ by more than one business day from the date on which it is booked to a deposit account or a payment account.
…unt information or payment initiation service access to a payment account for objectively justified and documented reasons relating to unauthorised or fraudulent access to the payment account by that…
…nditions set out in article 121-2 of the French Criminal Code, for the offences defined in articles L. 163-2 to L. 163-4, L. 163-7 and L. 163-10 shall incur, in addition to the fine set out in article…
Where cash, within the meaning of Regulation (EU) 2018/1672 of the European Parliament and of the Council of 23 October 2018 on controls of cash entering or leaving the Union and repealing Regulation…
Any investment fund established under foreign law other than a closed-end fund, other than a UCITS or an FIA, requires authorisation from the Autorité des marchés financiers before it can market its u…
I. - Once the order has been executed, the buyer and seller of the financial instruments referred to in I of Article L. 211-1 are definitively committed, the former to pay and the latter to deliver, o…
…ccordance with Article 315 or Article 317 of Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013. In order to carry out the activity of UCITS custodian, the entit…
…irectors of associations issuing bonds are subject to the disqualifications provided for in article L. 500-1.
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