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Showing 4701–4710 of 60412 articles for “Art. I-2°”
In the case of insurance undertakings whose head office is located within the territory of another Member State of the European Union, the Autorité de contrôle prudentiel et de résolution may request…
By way of derogation from Article L. 214-24-24, the formation, transformation, merger, split or liquidation of a fund declared under this paragraph shall not be subject to authorisation by the Autorit…
The investors referred to in Article L. 214-144 may invest in specialised professional funds referred to in Article L. 214-154 or professional private equity funds referred to in Article L. 214-159 wh…
Unless otherwise stipulated, articles L. 214-24-24 to L. 214-24-27 and L. 214-24-29 to L. 214-26-2 shall apply to AIFs covered by this paragraph.
Getting the same customer to sign one or more credit agreement offers for a total capital amount greater than the value payable on credit of the goods purchased or services provided is punishable by a…
Making the borrower or buyer subscribe to or accept or endorse bills of exchange or promissory notes is punishable by a fine of 300,000 euros.
If the lender or seller claims or receives, in breach of the provisions of article L. 312-25 and, for an affected credit agreement, those of article L. 312-50, from the borrower or buyer a payment in…
Having direct debit forms signed on bank accounts containing clauses contrary to the provisions of article L. 312-25 and, for an affected credit agreement, those of article L. 312-50 is punishable by…
The fact that the seller or service provider, in disregard of the provisions of article L. 312-53, not to reimburse the sums due to the buyer, is punishable by a fine of 300,000 euros.
The act of recording or causing to be recorded on a file, in breach of the provisions of article L. 312-22, the names of persons making use of the right of withdrawal, is punishable by a fine of 300,0…
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