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Showing 12621–12630 of 14204 articles for “Art. 1°”
I. - The penalties provided for in A of I of Article L. 465-1 shall apply to any person who:1° Provide or transmit false or misleading data or information used to calculate a benchmark index or inform…
…may trade by matching with interposition of the proprietary account when the transactions concern : 1° Financial instruments referred to in 1°, products referred to in 2° and units referred to in 3° o…
…any other event of default by that member, the clearing house may, ipso jure and without formality: 1° Transfer to another member deposits made with that member relating to positions taken by non-defa…
…er person, if he has been convicted within the last ten years of a final offence referred to in II: 1° Direct, manage, administer or be a member of a collegiate supervisory body of an organisation men…
…lties applicable to breaches of the obligation to disclose significant shareholdings are set out in 1° and 2° of I and III of article L. 247-1 and in article L. 247-2 of the French Commercial Code, re…
…he corporate bodies of a market undertaking made up of the persons referred to in Article L. 421-7: 1° Define and supervise the implementation of a system of governance that guarantees the efficient a…
…ble for the economy may withdraw recognition from a regulated market in any of the following cases: 1° If the market undertaking does not make use of it within twelve months, if it expressly renounces…
…awn up in the cases provided for by the general regulations of the Autorité des marchés financiers: 1° Shares in mutual and cooperative banks mentioned inarticle L. 512-1 of the Monetary and Financial…
The penalties set out in Article 313-1 of the Criminal Code shall apply: 1° The act, for any person, of engaging in the activity of banking or financial canvassing defined in article L. 341-1 without…
…tiple buying and selling interests expressed by third parties in order to conclude transactions in :1° Financial securities referred to in Article L. 211-1 , II, 2 ; 2° Structured financial products w…
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