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Showing 811–820 of 5857 articles for “Art. 12 juill. 2018”
An electronic money institution shall at all times comply with the conditions of its authorisation. The Autorité de contrôle prudentiel et de résolution shall be notified of any change in the conditio…
In this subsection and for the application of the provisions relating to freedom of establishment and freedom to provide services :1° "competent authorities" means the authority or authorities of a Me…
I. - Any member of a board of directors or, as the case may be, of a supervisory board and any person who in any capacity participates in the direction or management of an investment firm or portfolio…
A portfolio management company may be struck off the list of approved portfolio management companies as a sanction by the Autorité des marchés financiers.Deregistration entails the liquidation of the…
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…
Subject to more stringent provisions, the persons referred to in Article L. 561-2 shall keep, for a period of five years from the closure of their accounts or the termination of their relations with t…
Any person who opens or 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 authoris…
The penalties laid down inArticle 313-1 of the French Criminal Code shall apply to any person who engages in the activity of provider of equity crowdfunding services in breach of Articles L. 547-1 to…
Failure by the directors of a payment institution to publish the annual accounts in accordance with the conditions set out in IV of article L. 522-19 is punishable by a fine of €15,000.
…sponsible for preparing or implementing any freezing measure taken under this chapter, Articles L. 712-4 and L. 712-10 or an act adopted pursuant to Articles 75 or 215 of the Treaty on the Functioning…
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