Article L632-6-1
Notwithstanding the provisions of Law 68-678 of 26 July 1968 on the disclosure of economic, commercial, industrial, financial or technical documents and information to foreign natural or legal persons…
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Showing 1941–1950 of 61403 articles for “Art. s. L 621-3 to L 621-6”
Notwithstanding the provisions of Law 68-678 of 26 July 1968 on the disclosure of economic, commercial, industrial, financial or technical documents and information to foreign natural or legal persons…
Investment service providers other than portfolio management companies shall ensure and be able to demonstrate to the AMF that the natural persons who provide investment advice or information on finan…
Each occupational health and prevention service, including occupational health and prevention services other than those mentioned in Article L. 4622-7, is approved by the administrative authority for…
At least once a year, the board of directors, the supervisory board or any other body exercising supervisory functions of the persons mentioned in the first paragraph of Article R. 561-38-4 is informe…
In addition to the application of article L. 561-30-1 and article 40 of the Code of Criminal Procedure, the department is authorised to pass on information it holds to the judicial authorities and cri…
I. - The provisions of articles L. 225-38 to L. 225-43 of the French Commercial Code apply to all credit institutions and finance companies.For the application of article L. 225-40 of the same code, w…
Each credit institution, finance company or investment firm is audited by at least two statutory auditors, under the conditions defined in Book VIII of the Commercial Code. These statutory auditors mu…
Physical persons convicted of one of the offences punishable under articles L. 242-27 to L. 242-30 also incur, as additional penalties, the prohibition, in accordance with the procedures set out in th…
Any trader who, directly or indirectly, makes the consumer who exercises his right of withdrawal bear costs, including those relating to any services provided prior to the exercise of the right of wit…
Articles L. 436-10 to L. 436-13 are applicable to Saint-Pierre-et-Miquelon in the wording resulting from the law no. 2022-1726 of 30 December 2022 on finances for 2023.
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