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Showing 1961–1970 of 63666 articles for “Art. L 224-28 and L 224-40”
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…
I. - Credit institutions may also carry out transactions related to their business, such as : 1. Foreign exchange transactions ; 2. Transactions in gold, precious metals and coins; 3. Investment, subs…
Complementary local currency securities may be issued and managed by one of the persons mentioned in Article 1 of Law 2014-856 of 31 July 2014 on the social and solidarity economy whose sole corporate…
Means of payment include all instruments that enable any person to transfer funds, regardless of the medium or technical process used. The operations of providing customers with or managing means of p…
The procedures for applying this chapter shall be specified by decree in the Conseil d'Etat.
It is punishable by five years' imprisonment and a fine of 18,000 euros for a statutory auditor, in his own name or as a partner in a company of statutory auditors, to give or confirm false informatio…
Only the following may issue savings bonds1° Credit institutions ;2° Natural persons and companies that operate as traders and have drawn up the balance sheet for their first financial year.Savings bo…
It is punishable by five years' imprisonment and a fine of 9,000 euros for the liquidator to use, in bad faith, the assets or credit of the company in liquidation in a way that he knows to be contrary…
For the purposes of this Title, a durable medium is any instrument which enables the customer or professional to store information addressed personally to him so that he can refer to it at a later dat…
The contractual interest rate applicable to the loans for which the savings bonds are issued is fixed. It may not exceed the rate referred to in article L. 313-5-1. The conditions for amortising the f…
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