Article L547-1
…authorised, under the conditions laid down in this regulation, by the Autorité des marchés financiers. If the applicant's programme of operations includes facilitating the granting of loans, the autho…
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Showing 1311–1320 of 69690 articles for “Art. s. L. 561-46 and R. 561-1”
…authorised, under the conditions laid down in this regulation, by the Autorité des marchés financiers. If the applicant's programme of operations includes facilitating the granting of loans, the autho…
…nts they issue by public offer, with the exception of the offers referred to in 1° or 2° of Article L. 411-2 or in Article L. 411-2-1; 2° Credit institutions established in France; 3° Investment firms…
I. - Banking and payment services intermediaries as defined in article L. 519-1, financial investment advisors as defined in article L. 541-1, tied agents as defined in article L. 545-1 and equity fin…
…onditions set out in article 121-2 of the French Criminal Code, for the offences defined in article L. 573-9 shall incur, in addition to the fine set out in article 131-38 of the French Criminal Code,…
Natural persons guilty of one of the offences mentioned in article L. 573-15 are also liable to the following additional penalties: 1° Disqualification from civic, civil and family rights, in accordan…
Notwithstanding article L. 312-1, when a financial institution subject to I of article 1649 AC of the General Tax Code is unable to identify, under the conditions set out in II of the same article 164…
…r runs a pawnshop or pledge house without legal authorisation is liable to six months' imprisonment and a fine of €9,000. The same penalties shall apply if a person with authorisation fails to keep a…
Natural persons guilty of one of the offences mentioned in article L. 573-9 are also liable to the following additional penalties: 1° Disqualification from civic, civil and family rights, in accordanc…
I. - When a credit institution is designated in application of article L. 312-1 to open an account for a person subject to a measure freezing funds and economic resources, it shall seek prior authoris…
…erson who engages in the activity of provider of equity crowdfunding services in breach of Articles L. 547-1 to L. 547-6.
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