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Showing 5211–5220 of 17556 articles for “Art. 6 March 2019”
…ain of inadmissibility pronounced ex officio, it shall contain the particulars prescribed byarticle 648 of the Code of Civil Procedure and specify the subject of the appeal. Where the statement of app…
I. - Appeals against individual decisions taken by the Autorité des marchés financiers relating to authorisations or sanctions concerning the persons and entities referred to in II of Article L. 621-9…
The time limit for appealing against individual decisions taken by the AMF is ten days, except in the case of sanctions, when it is two months. The period runs from the date of notification of the dec…
When, pursuant to the provisions of Articles 694-14 to 695-9-57, the departments and units mentioned in Article 695-9-31 transmit information obtained from the department mentioned in Article L. 561-2…
When responding to requests for information mentioned in article 695-9-47-1, the persons mentioned in the same article shall use secure electronic means of communication specified by joint order of th…
…or, the investigating judge and the officers or agents of the judicial police mentioned in articles 60-1,77-1-1 and 99-3 keep registers enabling the traceability of requests received from foreign coun…
…rd to transactions that have been the subject of the report or notification referred to in Article 16 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on m…
…AMF forwards certain facts or information to the Financial Public Prosecutor pursuant to Article L. 621-20-1, certain facts or information to the Financial Public Prosecutor, the report or notificatio…
It is punishable by the penalties laid down in Article 226-13 of the Criminal Code for the directors or officers of the persons mentioned in Article 16 of Regulation (EU) No 596/2014 of the European P…
…a communication service providers are bound by professional secrecy with regard to the Autorité des marchés financiers.Statutory auditors are required to report as soon as possible to the Autorité des…
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