Article L531-7
The Minister responsible for the economy shall set the conditions under which investment firms and credit and investment institutions as defined in article L. 516-1 may carry on, on a professional bas…
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Showing 1371–1380 of 59562 articles for “Art. n° 23-022 and 7 July 1995”
The Minister responsible for the economy shall set the conditions under which investment firms and credit and investment institutions as defined in article L. 516-1 may carry on, on a professional bas…
…State where the agreements provided for in article L. 632-16 are applicable are required, notwithstanding any provisions to the contrary, to forward to undertakings in the same group the information…
Financial investment advisers are subject to the disqualifications set out in article L. 500-1.
Subscribers are informed of the results of the offer and, where applicable, of the organisation of a secondary market for the tokens in accordance with the procedures specified in the General Regulati…
I. - For the persons mentioned in 1° to 6° and 7° bis of Article L. 561-2, the obligations laid down in I and III of Article L. 561-5 and in Article L. 561-5-1 may be implemented by a third party in e…
…atutory auditors or to convene them to any general meeting is punishable by two years' imprisonment and a fine of 30,000 euros.It is punishable by five years' imprisonment and a fine of 75,000 euros f…
…ditions set out in article 121-2 of the French Penal Code, for the offences defined in articles L. 573-1 to L. 573-6 shall incur, in addition to the fine set out in article 131-38 of the French Penal…
…in Article L. 561-2, whose funds are frozen pursuant to Articles L. 562-2, L. 562-3, L. 562-3-1, L. 712-4 or L. 712-10. The persons referred to in Article L. 562-4 who credit an account whose funds ar…
…L. 522-19 to observe professional secrecy is punishable by the penalties set out in articles 226-13 and 226-14 of the French Criminal Code.
…é de la Réglementation Bancaire et Financière in force prior to the Financial Security Act no. 2003-706 of 1 August 2003 may be amended or repealed by order of the Minister for the Economy issued unde…
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