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Showing 201–210 of 58065 articles for “Art. s 15 and 17”
The provisions of this section do not apply to: 1° Trading platform managers governed by Articles L. 420-18, L. 422-1, L. 424-9, L. 425-9 and L. 425-10 ; 2° Branches of credit institutions referred to…
An investment service provider other than an asset management company who receives an instruction to perform investment or related services on behalf of a client from another investment service provid…
Notwithstanding Articles L. 561-15 and L. 561-16, the avocat au Conseil d'Etat et à la Cour de cassation or the avocat or the caisse des règlements pécuniaires des avocats shall forward the declaratio…
Legal entities found to be criminally liable, under the conditions set out in article 121-2 of the French Criminal Code, for the offences defined in article L. 573-15 shall incur, in addition to the f…
Failure by the persons referred to in article L. 526-35 of this Code to observe professional secrecy is punishable by the penalties set out in article 226-13 of the French Criminal Code.
I. - Any person who participates or has participated in the performance of the duties of the Autorité de contrôle prudentiel et de résolution is bound by professional secrecy under the conditions and…
Any breach by financial investment advisers as defined in article L. 541-1 of the laws, regulations and professional obligations applicable to them is subject to sanctions imposed by the Enforcement C…
I. - Market infrastructures that disseminate or make available to the Autorité des marchés financiers or the Autorité de contrôle prudentiel et de résolution information relating to transactions in fi…
In the local authorities referred to in the first paragraph of article L. 721-7, for the basic banking services referred to in III of article L. 312-1, credit institutions may not charge more than the…
Failure to comply with the information requirements set out in Articles L. 722-9 to L. 722-16 may be subject to administrative police measures or penalties under the conditions set out in Article L. 5…
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