Article L632-10
…uest information directly from investment services providers that are members of a regulated market and are not established in France. In such cases, it shall inform the competent authority of the Mem…
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Showing 2921–2930 of 66740 articles for “Art. 1873-1 and 1873-13”
…uest information directly from investment services providers that are members of a regulated market and are not established in France. In such cases, it shall inform the competent authority of the Mem…
…n entity established in France, whether regulated or not, which is part of a financial conglomerate and referred to in Article L. 612-26, they shall ask the Autorité de contrôle prudentiel et de résol…
The Autorité des marchés financiers (AMF) and the Autorité de contrôle prudentiel et de résolution (ACPR) shall put in place procedures to enable any person to report to them, including anonymously, t…
Where regulated entities belonging to a group carrying on activities in both the banking and investment services sector and the insurance sector have as their parent undertaking a company whose regist…
Notwithstanding the provisions of Act 68-678 of 26 July 1968 relating to the disclosure of economic, commercial, industrial, financial or technical documents and information to foreign natural or lega…
Any person who participates or has participated in the performance of the duties of the Autorité de contrôle prudentiel et de résolution shall be liable to the penalties provided for in Article 226-13…
In Guadeloupe, French Guiana, Martinique, Mayotte, Reunion Island, and the collectivities of Saint-Barthélemy, Saint-Martin and Saint-Pierre-et-Miquelon, the monetary signs that are legal tender and i…
The procedures for presenting and closing the accounts of the Institut d'émission des départements d'outre-mer are identical to those laid down for the Banque de France pursuant to Article L. 144-4.
The AMF may carry out surveillance, monitoring and investigation activities at the request of foreign authorities with similar powers. Where such activities are carried out on behalf of authorities of…
Notwithstanding the provisions of Act 68-678 of 26 July 1968 on the disclosure of economic, commercial, industrial, financial or technical documents and information to foreign natural or legal persons…
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