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Showing 4071–4080 of 51267 articles for “Art. s. L 313-30 to L 313-32”
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…
Investment services providers other than portfolio management companies authorised to provide the services mentioned in 1, 2 or 3 of Article L. 321-1 may initiate or conclude transactions with eligibl…
The Minister of Finance and the Minister of the Interior may decide to prohibit, for a renewable period of six months, any movement or transfer of funds to or from accounts identified as being held by…
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…
A decree of the Conseil d'Etat shall lay down the conditions for the application of this chapter, in particular the conditions under which the bodies, institutions and services governed by Title I of…
The State shall be liable for the harmful consequences of the implementation in good faith, by the bodies, institutions and services governed by Title I of this Book, their managers or agents, of the…
The bodies, institutions and services governed by Title I of this Book which hold or receive funds repayable from the public are required to apply the prohibition measures taken pursuant to this Chapt…
Where it is available, the certified information referred to in article L. 4364-3 serves as supporting documents for the fulfilment of the obligations set out in article L. 4364-2.
Before entering the profession, persons who have obtained the evidence of formal qualifications or authorisation required to practise one of the professions referred to in article L. 4364-1 must regis…
A professional practising one of the professions referred to in Article L. 4364-1 who is a national of a Member State of the European Union or of another State party to the Agreement on the European E…
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