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Showing 7831–7840 of 47984 articles for “Art. R. 145-3”
Tied agents may not receive funds or financial instruments from their principal's customers if the principal is not a credit institution.
…civil liability in the event of a breach of their professional obligations as defined in this chapter. The minimum level of cover that must be provided by professional indemnity insurance is set by de…
It is forbidden for any person other than one of the persons mentioned in the first paragraph of I of Article L. 546-1 to use a name, a company name, an advertisement or, in general, expressions that…
…ed to in Article L. 561-23 may not be used for purposes other than those provided for in this chapter. Disclosure of such information is prohibited, without prejudice, however, to the application of t…
The persons listed in Article L. 561-2 and the supervisory authorities mentioned in Article L. 561-36 shall receive from the department provided for in Article L. 561-23 any information it has on mone…
In order to ensure compliance with the obligations laid down in Chapters I and II of this Title, the persons referred to in Article L. 561-2 shall provide regular information to their staff. To the sa…
Failure by the directors of an investment firm or portfolio management company to draw up an inventory for each financial year and prepare annual accounts and a management report in accordance with th…
The Minister responsible for the economy may decide, for a renewable period of six months, to freeze funds and economic resources:1° Belonging to, owned, held or controlled by natural or legal persons…
…in question, even if the origin of these claims or other rights predates the publication of the order. The measures mentioned in the first paragraph of article L. 565-2 apply to movements or transfers…
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…
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