French Monetary and Financial CodeIn force
Subsection 5: Penalties
Article R621-39-1
…e committee meets as a section, the member is replaced under the conditions laid down in Article R. 621-7.
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Showing 61–70 of 553 articles for “Art. 621”
…e committee meets as a section, the member is replaced under the conditions laid down in Article R. 621-7.
…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…
…for any breach of the provisions of the said Regulation under the conditions set out in Article L. 621-15.
I. - In the event of the breaches referred to in II of Article L. 621-15, the AMF Board may publish a statement specifying the identity of the natural person or legal entity in question and the nature…
The notification referred to in the first paragraph of III ofArticle L. 621-13-6 shall include all the details and information relating to the measure taken pursuant to I or II of the same article, in…
I.-To issue the approval referred to in III of Article L. 621-8, the AMF shall check that the document is complete and comprehensible, and that the information it contains is consistent. II - In the c…
…anction proceedings against the institution in accordance with the procedures set out in Article L. 621-15. The penalties applicable are those referred to in Article L. 621-15 (III, a). The AMF may de…
When the AMF's debts, other than the duties and contributions mentioned in Article L. 621-5-3, cannot be recovered out of court, proceedings shall be conducted in accordance with commercial practice o…
I. - Pursuant to IV bis of Article L. 621-15, the chairman of the panel hearing the case shall preside over the meeting.II. - During the meeting, the rapporteur presents his report. The Director Gener…
…rité des marchés financiers may obtain from the persons or entities referred to in II of Article L. 621-9 any documents or information, regardless of the medium, that is relevant to the performance of…
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