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Showing 4161–4170 of 68984 articles for “Art. 494-1 al. 1 and al. 2”
…missions.At least one commission shall be set up to give an opinion on the lists, models, frequency and deadlines for transmitting the documents and periodic information that must be submitted to the…
…n consultation. A decree of the Conseil d'Etat shall lay down the rules applicable to the procedure and deliberations of the panels of the Autorité de contrôle prudentiel et de résolution and the cond…
…eral, is appointed by the chairman of the Autorité, after receiving the assent of the vice-chairman and approval by the ministers responsible for the economy, social security and mutual insurance. The…
…cially autonomous, within the limits of the proceeds of the contribution referred to in Article L. 612-20, the balance of which shall be carried forward each year, and any additional funds that the Ba…
…ectronic money institutions, payment institutions, investment firms, portfolio management companies and insurance companies on the one hand, and their respective customers on the other, and for propos…
…res the protection of savings invested in financial instruments, the units referred to inArticle L. 229-7 of the Environmental Code and the assets referred to in II of Article L. 421-1 of this Code th…
For the purposes of investigating offences defined in Articles L. 465-1 to L. 465-3-3 and acts that may be classified as property offences and sanctioned by the Enforcement Committee of the Autorité d…
…des Marchés Financiers, as well as any assets held by an AIF. It shall rule by order upon request, and any interested party shall be required to refer the matter to it. It may, under the same conditi…
The investigators and auditors may, for the purposes of the investigation or audit, ask to be provided with any documents, regardless of the medium used.Investigators and auditors may summon and inter…
Where the AMF Enforcement Committee has imposed a financial penalty that has become final before the criminal court has given a final ruling on related facts, the criminal court may order that the fin…
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