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Showing 1141–1150 of 63646 articles for “Art. s. L 312-75 and L 312-82”
Organisations that fail to comply with the obligations set out in article L. 152-3 are liable to a fine equal to 50% of the amount of the sums not disclosed. Where the taxpayer proves that the Treasur…
A fine of 12,000 euros shall be imposed on the drawee who: 1. Indicate a provision that is less than the existing and available provision; 2. Rejecting a cheque on the grounds of insufficient or unava…
The penalties laid down in Article 226-21 of the Criminal Code shall apply to any person who: 1. Use information centralised by the Banque de France pursuant to the first paragraph of article L. 131-8…
The fines provided for in this chapter shall be imposed by the competent authority under the conditions laid down in Chapter II of Title II of Book V of the Consumer Code.
The custodian-account keeper safeguards the rights of account holders to the financial securities held in the account. It may only use these securities for its own account under the conditions set out…
Accounts opened with a central depository may not be seized, even as a precautionary measure. No compulsory execution or protective measures may be taken against an intermediary referred to in Article…
UCITS take the form of either open-ended investment companies known as "SICAVs" or unit trusts.UCITS may comprise different classes of units or shares under conditions laid down by the fund rules or t…
No person may claim, for any reason whatsoever, a financial security whose ownership has been acquired in good faith by the holder of the securities account in which the securities are registered or b…
The provisions of article L. 211-24 are applicable to loans of financial securities that meet the following conditions: 1. The loan relates to financial securities; 2. The loan relates to financial se…
Holders of amortised debt securities issued or managed by the State may not be claimed the amount of coupons due that have been detached prior to presentation for redemption. Only the interest corresp…
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