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Showing 1881–1890 of 57785 articles for “Art. 1691 bis and Art. 1723 ter-00 B”
A fine of 12,000 euros shall be imposed on the drawee who: 1. Indicate a provision that is less than the existing and available provision; 2. Rejecting a cheque on the grounds of insufficient or unava…
…n Article 226-21 of the Criminal Code shall apply to any person who: 1. Use information centralised by the Banque de France pursuant to the first paragraph of article L. 131-85 for purposes other than…
The fines provided for in this chapter shall be imposed by the competent authority under the conditions laid down in Chapter II of Title II of Book V of the Consumer Code.
The custodian-account keeper safeguards the rights of account holders to the financial securities held in the account. It may only use these securities for its own account under the conditions set out…
Accounts opened with a central depository may not be seized, even as a precautionary measure. No compulsory execution or protective measures may be taken against an intermediary referred to in Article…
Any investment fund established under foreign law other than a closed-end fund, other than a UCITS or an FIA, requires authorisation from the Autorité des marchés financiers before it can market its u…
…" or unit trusts.UCITS may comprise different classes of units or shares under conditions laid down by the fund rules or the articles of association of the open-ended investment company, in accordance…
…cle L. 227-1, articles L. 227-13 to L. 227-16, L. 227-18, L. 228-23, L. 231-1 to L. 231-8, L. 233-8 and L. 441-14 of the French Commercial Code do not apply to SICAVs. SICAVs may not include inalienab…
No person may claim, for any reason whatsoever, a financial security whose ownership has been acquired in good faith by the holder of the securities account in which the securities are registered or b…
The provisions of article L. 211-24 are applicable to loans of financial securities that meet the following conditions: 1. The loan relates to financial securities; 2. The loan relates to financial se…
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