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Showing 741–750 of 6290 articles for “Art. 28 March 2014”
The European investigation decision intended for the French authorities shall be sent, according to the distinctions provided for in the second and third paragraphs, to the public prosecutor or the in…
When a person detained on the territory of a Member State is transferred to national territory in execution of a European investigation order issued by a French judicial authority, his release may onl…
When an investigation order is issued to determine whether a natural or legal person holds or controls one or more accounts with a banking or financial institution or to obtain information concerning…
A person detained on national territory may only be transferred to another State for the purposes of executing a European Investigation Order if he or she consents in advance and if his or her transfe…
Any European investigation decision sent to the French authorities must be issued or validated by a judicial authority. This decision may concern, in the issuing State, either criminal proceedings or…
Where the AMF Enforcement Committee has imposed a financial penalty that has become final before the criminal court has given a final ruling on related facts, the criminal court may order that the fin…
Where proceedings are brought pursuant to Articles L. 465-1 to L. 465-3-3 , the Autorité des marchés financiers may exercise the rights of a civil party. Failing this, the Chairman of the Autorité des…
…sions mentioned in the second paragraph of Article L. 370-2 of the Insurance Code, the Autorité des marchés financiers, on its own initiative or following a referral from the competent authorities, sh…
…hall examine the investigation or inspection report drawn up by the departments of the Autorité des marchés financiers or the request made by the Chairman of the Autorité de contrôle prudentiel et de…
Any failure by the external valuation experts referred to in article L. 214-24-15 to comply with the laws, regulations and professional obligations applicable to them is subject to sanctions imposed b…
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