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Showing 1201–1210 of 69031 articles for “Art. 488 al. 1 and al. 2 and Art. 1998”
…concerning the application by the company of its professional obligations as defined by legislative and regulatory provisions.
…d or administer financial instruments of which they have become aware in the course of their duties and which may constitute a breach of the provisions of the AMF General Regulation relating to the ru…
…upon the chairman of the Autorité des marchés financiers or his representative to file submissions and to develop them orally at the hearing, without prejudice to the provisions of Article L. 466-1.
I. - The Autorité des marchés financiers and the Commission de régulation de l'énergie shall cooperate with each other. They shall provide each other with any information that may be useful for the pe…
The High Council for Financial Stability is composed of eight members: 1° The Minister for the Economy, Chairman ; 2° The Governor of the Banque de France, Chairman of the Autorité de contrôle prudent…
…that has come to their attention in the course of the performance of their duties in the situations and under the conditions defined in Article 12(1) of Regulation (EU) No 537/2014 of the European Par…
The procedure established, pursuant to I of Article 8 of Law 2016-1691 of 9 December 2016 on transparency, the fight against corruption and the modernisation of economic life, by the persons mentioned…
I. - The coordinator is the competent authority responsible for the coordination and exercise of supplementary supervision. It may decide, after consultation with the competent authorities concerned a…
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…
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…
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