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Showing 1961–1970 of 8984 articles for “Art. n° 22-18436 · AFNOR NF K 12-500”
A portfolio management company may be struck off the list of approved portfolio management companies as a sanction by the Autorité des marchés financiers.Deregistration entails the liquidation of the…
I. - All information, including promotional communications, addressed by an investment service provider other than an asset management company to clients, including potential clients, shall be accurat…
Subject to more stringent provisions, the persons referred to in Article L. 561-2 shall keep, for a period of five years from the closure of their accounts or the termination of their relations with t…
…onment and a fine of €9,000. The same penalties shall apply if a person with authorisation fails to keep a register that complies with the regulations and contains, without any blanks or spaces, the s…
The penalties laid down inArticle 313-1 of the French Criminal Code shall apply to any person who engages in the activity of provider of equity crowdfunding services in breach of Articles L. 547-1 to…
Failure by the directors of a payment institution to publish the annual accounts in accordance with the conditions set out in IV of article L. 522-19 is punishable by a fine of €15,000.
Banking or professional secrecy shall not prevent the exchange of information between the persons and bodies referred to in Article L. 562-4 and the State departments responsible for preparing or impl…
…and the internal rules of procedure of the AMF. It shall examine any general issue common to the banking and insurance sectors and analyse the risks of these sectors in the light of the economic situa…
…itle to activities, which by their nature lead to dispersion or permanent mobility of personnel, linked to the normal exercise of the profession.
…ing shall benefit from the appropriations of the Joint Fund in respect of the performance of the tasks referred to in Article L. 2135-11: 1° Employees' and employers' organisations that are representa…
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