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Showing 9471–9480 of 32116 articles for “Art. 25-12 to 25-18”
The penalties provided for in Article 226-13 of the Criminal Code shall apply to any member, member of staff or agent of the Autorité des marchés financiers, as well as to any expert appointed to an A…
…nform the competent authority of the Member State of the European Union or of the other State party to the Agreement on the European Economic Area to which they belong.
The Autorité des marchés financiers (AMF) is the single authority serving as a contact point for receiving requests for exchanges of information or cooperation from the authorities of other Member Sta…
…he disclosure of economic, commercial, industrial, financial or technical documents and information to foreign natural or legal persons, the Autorité des marchés financiers shall cooperate with: 1° Th…
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…
It is punishable by two years' imprisonment and a fine of 300,000 euros for any person to obstruct an inspection or investigation by the Autorité des marchés financiers carried out under the condition…
…he disclosure of economic, commercial, industrial, financial or technical documents and information to foreign natural or legal persons, the Autorité des marchés financiers shall cooperate with the In…
Any person who obstructs the sequestration measures or fails to comply with the temporary ban on professional activity ordered pursuant to article L. 621-13 shall be liable to two years' imprisonment…
When the Autorité des marchés financiers receives transaction reports in accordance with Article L. 533-9, it shall transmit this information to the competent authority of the most relevant market in…
…the training was carried out, includes as an appendix the results of the skills assessment referred to in II of article R. 512-11. It is returned to its holder as soon as possible.
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