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Showing 5361–5370 of 17556 articles for “Art. 6 March 2019”
The Autorité des marchés financiers shall communicate to the European Securities and Markets Authority :-decisions relating to the authorisation of investment firms ; -at least once a year, the list o…
I. - The use of one of the persons mentioned in 2° of I, II and III of article R. 621-31 shall be governed by a memorandum of understanding signed with the Autorité des marchés financiers, which sets…
I.-To exercise its supervisory and investigative powers, the Autorité des marchés financiers may have recourse to :1° Members of its staff ;2° Pursuant to 2° of Article L. 621-9-2 : a) The General Sec…
…a collected in the course of the same investigation under the conditions provided for in Article L. 621-10-2 at the end of their retention period shall give rise to a report drawn up by AMF investigat…
…an regulations, of this Code, of the Commercial Code, of the General Regulation of the Autorité des marchés financiers and of the rules approved by the Autorité, breaches of other professional obligat…
…Before giving an assignment to one of the persons mentioned in 2° of I, II and III of Article R. 621-31, the Secretary General shall ensure that the prospective person is not likely to be in a conf…
…ence. When the investigators or inspectors use an assumed identity within the meaning of Article L. 621-10-1 in order to consult a website on which the persons and entities mentioned in II of Article…
…for authorisation to disclose the connection data referred to in the sixth paragraph of Article L. 621-10-2 shall specify for each investigation: 1° The name of the person suspected of having committ…
Data transmitted by telecommunications operators is collected and stored until it is destroyed, in accordance with procedures designed to guarantee confidentiality.
…ed in the right-hand column of the same table: Articles applicable In the wording resulting from L. 621-30 law no. 2014-1662 of 30 December 2014 L. 621-30-1 Order no. 2019-1067 of 21 October 2019 II.-…
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