Article L632-12
…European Economic Area to communicate all information relevant to the exercise of such supervision and, after informing the authority of that State competent to supervise credit institutions, electro…
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Showing 731–740 of 66668 articles for “Art. 387-1 and 505”
…European Economic Area to communicate all information relevant to the exercise of such supervision and, after informing the authority of that State competent to supervise credit institutions, electro…
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…
…he European Union which are applicable to Saint-Pierre-et-Miquelon, New Caledonia, French Polynesia and the Wallis and Futuna Islands. Measures to freeze assets and prohibit making them available take…
…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…
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