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Showing 1691–1700 of 58573 articles for “Art. 150 VI and 150 VM”
A supervisory committee is set up within the association referred to in article L. 224-33 for each individual retirement savings plan, to ensure that the plan is properly implemented and that the inte…
Banking operations include receiving repayable funds from the public, credit operations and payment banking services.
The activities mentioned in 2° to 7° of III of article L. 314-1 are not considered to be the provision or management of means of payment.
Unless this is incompatible with the nature of the contract concluded or the financial service provided, the customer may, immediately and at any time during the contractual relationship, object by an…
I. - All individuals and legal entities domiciled in France are entitled to open a deposit account with the credit institution of their choice, provided they do not have such an account in France:1° A…
The individual retirement savings plan provides that from the fifth year prior to the maturity date referred to in article L. 224-1, the holder may contact the plan manager by any means in order to ob…
Any final conviction against the directors of the management company or those of the custodian, pursuant to article L. 231-3, I and III of article L. 231-4, or articles L. 231-5 and L. 231-7, automati…
Any person shall be liable to five years' imprisonment and a fine of €9,000 if he or she: 1. Stating that subscriptions which he knows to be fictitious are genuine or declaring that funds which have n…
…eir business, such as : 1. Foreign exchange transactions ; 2. Transactions in gold, precious metals and coins; 3. Investment, subscription, purchase, management, custody and sale of securities and all…
Unless otherwise stipulated, the terms and conditions for the application of this chapter are specified by decree in the Conseil d'Etat. For the application of this chapter, the provisions applicable…
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