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Showing 4911–4920 of 57074 articles for “Art. 298 sexdecies E and Art. 537”
Those Government Commissioners who do not perform other duties at the central administration of the Ministry in charge of the economy are brought together within the financial activities control missi…
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,…
Acts performed by the challenged member before he became aware of the request for challenge may not be challenged.
The applicant is summoned by registered letter with acknowledgement of receipt to be heard by the Enforcement Committee.They may be assisted or represented by a person of their choice.If the applicant…
Contractual public-sector employees and private-sector employees of the Autorité des marchés financiers may be employed on a full-time or part-time basis, for a fixed or indefinite period. Civil serva…
The AMF shall set up cooperation agreements with the competent authorities of trading venues in other European Union Member States or States party to the Agreement on the European Economic Area on whi…
The Government Commissioners represent the State in the bodies to which they are appointed pursuant to the provisions of article L. 615-1. They also represent the State in the bodies to which a Govern…
The Chairman may decide, after obtaining the assent of the Accounting Officer:1° In the event of hardship for debtors, to grant an ex gratia remission of AMF claims, except for the duties and contribu…
The amount of the contributions and the rates provided for in 4° of II of Article L. 621-5-3 are set as follows:1° The contribution payable by the persons mentioned in the first and second paragraphs…
I. - No 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 ca…
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