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Showing 3861–3870 of 26223 articles for “Art. 477 to 494”
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.
…appropriate:a) The training booklet defined in article R. 514-4 ; b) Training certificate referred to in article R. 514-5 ;c) Certificate of employment ;d) Diploma, title or certificate mentioned in…
The training certificate is signed by the person responsible for the training. It is given to the holder at the end of the training course.
I.- In order to verify the good repute requirements referred to in I to III and V of article L. 322-2, the body referred to in article R. 512-3 shall request a copy of bulletin no. 2 of the criminal r…
In municipalities that do not have a plan for the prevention of foreseeable natural risks for the risk concerned, the interministerial order declaring a state of natural disaster as provided for in ar…
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