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Showing 111–120 of 3441 articles for “Art. Warrant underlying assets”
Digital asset services include the following services: 1° The service of holding digital assets on behalf of third parties or access to digital assets, where applicable in the form of private cryptogr…
…obligations in terms of the fight against money laundering and terrorist financing, the freezing of assets and the prohibition on making assets available by putting in place an organisation and proced…
Any person who has not been registered with the Autorité des marchés financiers may not provide the services referred to in 1° to 4° of Article L. 54-10-2. Any person who is not registered as a provid…
…information, which is identified as such. They warn customers of the risks associated with digital assets. They make their pricing policies public. They establish and implement a policy for managing…
Any person subject to the obligation to make the declaration referred to in Article L. 54-10-3 is liable to one year's imprisonment and a fine of €15,000 for failing to make this declaration or for pr…
…hable by six months' imprisonment and a fine of €7,500 for any person providing services on digital assets within the meaning of Article L. 54-10-2, to disseminate information containing inaccurate or…
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 practising as a provider of the services referred to in 1° t…
The provisions of article L. 571-2 are applicable to proceedings relating to offences under articles L. 572-23 and L. 572-24.
…proposed contribution and until completion of the transaction, the company transferring part of its assets permanently holds all the shares representing all the capital of the company or companies rec…
…tion will only be liable for that part of the liabilities of the company contributing a part of its assets which is borne by them respectively and without joint and several liability between them. In…
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