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Showing 421–430 of 67106 articles for “Art. L 581-21 and R 581-13”
Natural persons guilty of one of the offences mentioned in article L. 573-12 are also liable to the following additional penalties: 1° Disqualification from civic, civil and family rights, in accordan…
The penalties provided for in article L. 571-3 shall apply to any person who, either directly or on behalf of a company, engages in the activities defined in article L. 515-2 without complying with th…
Each section of the Authority's supervisory board may only deliberate if a majority of its members are present. Decisions are taken by majority vote. In the event of a tie, the chairman of the panel s…
On a reasoned request from the Chairman or Secretary General of the Autorité des Marchés Financiers, the president of the court may order the sequestration, wherever held, of funds, securities or righ…
Where a regulated entity uses its membership of a financial conglomerate to evade, in whole or in part, the application of the sectoral rules to which it is subject, the Autorité de contrôle prudentie…
Within the Institut d'émission des départements d'outre-mer, an observatory of bank charges is responsible for studying issues relating to bank charges in the local authorities referred to in Article…
The Autorité de contrôle prudentiel et de résolution may, notwithstanding the provisions of Act 68-678 of 26 July 1968 relating to the disclosure of economic, commercial, industrial, financial or tech…
Intermediary payment service providers shall ensure that all information received on the payer and payee which accompanies a transfer of funds is retained with that transfer.
I.-Subject to the adaptations in II, the provisions of the articles mentioned in the left-hand column of the table below shall apply in the Wallis and Futuna Islands, in the wording indicated in the r…
I.- Subject to the provisions of II and III, the provisions of the articles mentioned in the left-hand column of the table below shall apply in New Caledonia, in the wording indicated in the right-han…
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