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Showing 5461–5470 of 33916 articles for “Art. s. 815-3”
Tied agents may not receive funds or financial instruments from their principal's customers if the principal is not a credit institution.
All financial investment advisers must be able to provide evidence at all times of the existence of an insurance policy covering them against the financial consequences of their professional civil lia…
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…
Subject to the application ofArticle 40 of the Code of Criminal Procedure, information held by the department referred to in Article L. 561-23 may not be used for purposes other than those provided fo…
…for in Article L. 561-23 any information it has on money laundering or terrorist financing mechanisms.
…ar information to their staff. To the same end, they shall set up all appropriate training programmes. For the purposes of this Article, the agents mentioned in Article L. 523-1 and the persons used b…
…in accordance with the conditions set out in article L. 533-5 is punishable by a fine of 15,000 euros.
…by the persons mentioned in 1° or which are acting knowingly on their behalf or on their instructions.
The prohibition measures taken pursuant to this chapter apply to any person who is a co-owner of the funds and to any person who holds a joint account where the other account holder is an owner, bare…
…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 broadcasting of the decision handed down in accordance with th…
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