Article L541-3
All financial investment advisers must be able to provide evidence at all times of the existence of an insurance policy covering them against the financial consequences of their professional civil lia…
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Showing 5251–5260 of 33456 articles for “Art. al. 3”
All financial investment advisers must be able to provide evidence at all times of the existence of an insurance policy covering them against the financial consequences of their professional civil lia…
It is forbidden 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…
…f the Code of Criminal Procedure, information held by the department referred to in Article L. 561-23 may not be used for purposes other than those provided for in this chapter. Disclosure of such inf…
The persons listed in Article L. 561-2 and the supervisory authorities mentioned in Article L. 561-36 shall receive from the department provided for in Article L. 561-23 any information it has on mone…
…opriate training programmes. For the purposes of this Article, the agents mentioned in Article L. 523-1 and the persons used by electronic money institutions to distribute electronic money, within the…
…re annual accounts and a management report in accordance with the conditions set out in article L. 533-5 is punishable by a fine of 15,000 euros.
The Minister responsible for the economy may decide, for a renewable period of six months, to freeze funds and economic resources:1° Belonging to, owned, held or controlled by natural or legal persons…
The prohibition measures taken pursuant to this chapter apply to any person who is a co-owner of the funds and to any person who holds a joint account where the other account holder is an owner, bare…
…ions set out in articles L. 511-5 and L. 511-8 is liable to three years' imprisonment and a fine of 375,000 euros. The court may order the posting or broadcasting of the decision handed down in accord…
…of offences under Titles II and XII of the Customs Code are also applicable, subject to Articles 453 to 459 of the same Code.
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