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Showing 4891–4900 of 34507 articles for “Art. 7 May 1998”
…nvestigation or any other document from criminal proceedings that is directly related to facts that may be submitted to the AMF Enforcement Committee for review may be disclosed by the public prosecut…
…European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC, where such transactions are carried out by:a) The members of the board of directors, the mana…
…g within the remit of the Autorité des marchés financiers, civil, criminal or administrative courts may call upon the chairman of the Autorité des marchés financiers or his representative to file subm…
…ereto. Subject to the provisions of the third paragraph of Article L. 632-16, the public prosecutor may obtain from the AMF disclosure of all information held by the AMF in the performance of its duti…
…public the information required by the report referred to in the last paragraph of Articles L. 225-37 and L. 225-68 of the Commercial Code and, where applicable, the information referred to in 2° and…
The Autorité des marchés financiers may take any measures required to ensure the proper functioning of the markets if the activity of one or more AIFs on the market for a financial instrument could je…
…t settlement of cross-border disputes. He shall publish an annual report on his work. II. - The AMF may make proposals to amend laws and regulations concerning the information provided to holders of f…
…arch 2012 on short selling and certain aspects of credit default swaps.II. - Pursuant to I, the AMF may impose penalties for any breach of the provisions of the said Regulation under the conditions se…
…financiers when the counterparty is a non-financial counterparty or a person or entity mentioned in 7° and 7° bis of II of Article L. 621-9. The Autorité des marchés financiers is also competent to su…
…nciers is the competent authority within the meaning of Article 29(4) and (5) of Regulation (EU) 2017/2402 of the European Parliament and of the Council of 12 December 2017 creating a general framewor…
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