French Monetary and Financial CodeIn force
Subsection 5: Penalties
Article R621-39-9
Acts performed by the challenged member before he became aware of the request for challenge may not be challenged.
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Showing 4041–4050 of 62625 articles for “Art. 3° and Art. 212”
Acts performed by the challenged member before he became aware of the request for challenge may not be challenged.
…le R. 621-37-2; 2° If no agreement is reached within the time limits set out in article R. 621-37-3 and the second paragraph of article R. 621-37-4; 3° If the agreement is not validated by the college…
…al to validate. This procedure may only be implemented once. The decisions of the Enforcement Board and Enforcement Committee are notified to the person proposed for administrative reassignment.
A member of the Enforcement Committee who, without prejudice to the cases provided for in Article 12 of the aforementioned Act of 20 January 2017, assumes that he or she is a ground for disqualificati…
The Board's decision can only be appealed together with the decision on the grievances.
…anel called upon to deliberate, within fifteen days of notification of the composition of the panel;3° If the reason given could not be made known to the accused person within the period provided for…
…t in the minutes.It must, on pain of inadmissibility, state precisely the reasons for the challenge and be accompanied by the appropriate supporting documents.
…Committee will examine whether the application meets the conditions set out in Articles R. 621-41-1 and R. 621-41-2. If it does, the procedure is governed by article R. 621-39.
At the request of a competent authority of a trading venue on which an investment services provider other than an asset management company uses algorithmic trading as a member or client of that venue,…
The spouses must communicate with each other and with the judge, as well as with the experts and other persons designated by the judge pursuant to 9° and 10° of Article 255, all information and docume…
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