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Showing 1081–1090 of 40353 articles for “Art. 25-3 et seq.”
Tied agents may not receive funds or financial instruments from their principal's customers if the principal is not a credit institution.
…s chapter. The minimum level of cover that must be provided by professional indemnity insurance is set by decree, depending on the legal form in which the advisory activity is carried out and the prod…
It is forbidden for any person other than one of the persons mentioned in the first paragraph of I of Article L. 546-1 to use a name, a company name, an advertisement or, in general, expressions that…
…fessional activities have a significant impact on the risk profile of the investment firm or the assets it manages. The remuneration policy must be clearly described. It shall be proportionate to the…
…o the High Authority for the Transparency of Public Life ;3° To the Autorité de contrôle prudentiel et de résolution ;4° The Autorité des marchés financiers;5° The French Anti-Corruption Agency;6° The…
Subject to the application ofArticle 40 of the Code of Criminal Procedure, information held by the department referred to in Article L. 561-23 may not be used for purposes other than those provided fo…
The persons listed in Article L. 561-2 and the supervisory authorities mentioned in Article L. 561-36 shall receive from the department provided for in Article L. 561-23 any information it has on mone…
…the event of non-compliance therewith, shall be ensured : 1° By the Autorité de contrôle prudentiel et de résolution under the conditions defined in Article L. 561-36-1 ; 2° By the Autorité des marché…
…de or within the meaning ofArticle L. 931-2-2 of the Social Security Code, or a group defined as a set of companies one of which controls the others within the meaning ofArticle L. 233-3 of the Commer…
I. - The persons referred to in Article L. 561-2 shall set up an organisation and internal procedures to combat money laundering and terrorist financing, taking into account the risk assessment provid…
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