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Showing 701–710 of 60761 articles for “Art. 6 and 7”
I. - Customs officers with at least the rank of controller are empowered to investigate and establish breaches of the rules applicable to manual money changers, as laid down by this Title and by Title…
At the time of authorisation, payment institutions must have paid-up capital in an amount at least equal to the sum laid down by regulation, depending on whether: a) The payment institution provides o…
…e European Economic Area, this deregistration entails the liquidation of the branch's balance sheet and off-balance sheet items.Any company that has been deregistered remains subject to the supervisio…
The Minister responsible for the economy shall set the conditions under which investment firms and credit and investment institutions as defined in article L. 516-1 may carry on, on a professional bas…
…reement on the European Economic Area or in a State where the agreements provided for in article L. 632-16 are applicable are required, notwithstanding any provisions to the contrary, to forward to un…
Financial investment advisers are subject to the disqualifications set out in article L. 500-1.
Subscribers are informed of the results of the offer and, where applicable, of the organisation of a secondary market for the tokens in accordance with the procedures specified in the General Regulati…
…atutory auditors or to convene them to any general meeting is punishable by two years' imprisonment and a fine of 30,000 euros.It is punishable by five years' imprisonment and a fine of 75,000 euros f…
…ditions set out in article 121-2 of the French Penal Code, for the offences defined in articles L. 573-1 to L. 573-6 shall incur, in addition to the fine set out in article 131-38 of the French Penal…
…r shall not prevent the payment of funds into accounts held with persons referred to in Article L. 561-2, whose funds are frozen pursuant to Articles L. 562-2, L. 562-3, L. 562-3-1, L. 712-4 or L. 712…
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