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Showing 1791–1800 of 64513 articles for “Art. L. 133-4 et R. 133-3”
Participative finance intermediaries as defined in Article L. 548-2 are registered in the single register mentioned in Article L. 546-1.
…of tokens does not include an offer of tokens open to subscription by a limited number of persons, set by the General Regulations of the Autorité des marchés financiers, acting on their own behalf.
…ty, the provider of equity crowdfunding services shall inform it and the investors of the offences set out in Articles 432-10 to 432-12 of the French Penal Code and of the best practices established b…
…ement functions within the investment firm. The branches of investment firms referred to in Article L. 532-48, where they are material in relation to their size, are required to provide evidence of th…
…of Regulation (EU) No 600/2014 of the European Parliament and of the Council of 15 May 2014 on markets in financial instruments. The frequent and systematic nature is measured by the number of OTC tr…
Tied agents may not receive funds or financial instruments from their principal's customers if the principal is not a credit institution.
…civil liability in the event of a breach of their professional obligations as defined in this chapter. The minimum level of cover that must be provided by professional indemnity insurance is set by de…
…idden 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 lead to th…
…of investment firms applies to categories of staff, in particular the persons mentioned in Article L. 533-25, risk-takers and any employee receiving total remuneration at least equal to the lowest re…
In addition to the application of article L. 561-30-1 and article 40 of the Code of Criminal Procedure, the department is authorised to pass on information it holds to the judicial authorities and cri…
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