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Showing 4631–4640 of 10478 articles for “Art. 150 VI”
Investigators and auditors may summon and interview any person likely to provide them with information. They shall present their personal mission order drawn up by the General Secretary in response to…
…amount of which is set by order of the ministers responsible for the economy, the budget and the civil service.
The Autorité des marchés financiers shall communicate to the European Securities and Markets Authority :-decisions relating to the authorisation of investment firms ; -at least once a year, the list o…
I. - The use of one of the persons mentioned in 2° of I, II and III of article R. 621-31 shall be governed by a memorandum of understanding signed with the Autorité des marchés financiers, which sets…
I.-To exercise its supervisory and investigative powers, the Autorité des marchés financiers may have recourse to :1° Members of its staff ;2° Pursuant to 2° of Article L. 621-9-2 : a) The General Sec…
…uction of connection data collected in the course of the same investigation under the conditions provided for in Article L. 621-10-2 at the end of their retention period shall give rise to a report dr…
The results of investigations and inspections are set out in a written report. This report shall indicate, in particular, any facts that may constitute breaches of European regulations, of this Code,…
…o person may be authorised or appointed to carry out an investigation or an audit if he has been convicted of any of the offences referred to in article L. 500-1.No person may be appointed to carry ou…
…the investigators or inspectors obtain explanations on site, a separate report is drawn up from the visit report. These minutes state that the person interviewed has been informed of his or her right…
…Article L. 621-10-2 shall specify for each investigation: 1° The name of the person suspected of having committed market abuse as referred to in the first paragraph of Article L. 621-10-2 or the name…
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