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Showing 791–800 of 66692 articles for “Art. 727-1 and 728”
…suers. To this end, it may require issuers, the persons that control them or are controlled by them and their statutory auditors to provide all relevant documents and information. It may order these i…
Any breach by financial investment advisers as defined in article L. 541-1 of the laws, regulations and professional obligations applicable to them is subject to sanctions imposed by the Enforcement C…
…d may publish a statement specifying the identity of the natural person or legal entity in question and the nature of the breach. II. - After giving the person concerned the opportunity to present its…
For the purposes of the supplementary supervision provided for in this chapter, the Autorité de contrôle prudentiel et de résolution may enter into the agreements provided for in Article L. 633-5 with…
Controls carried out pursuant to Articles L. 632-12 and L. 632-13 by representatives of a foreign supervisory authority entrusted with a mission similar to that entrusted in France to the Autorité de…
…failed to comply with an injunction, it may impose the penalties provided for in Articles L. 612-39 and L. 612-40 on the mixed financial holding company.III. - The competent sectoral authorities, incl…
…European Economic Area to communicate all information relevant to the exercise of such supervision and, after informing the authority of that State competent to supervise credit institutions, electro…
The penalties provided for in Article 226-13 of the Criminal Code shall apply to any member, member of staff or agent of the Autorité des marchés financiers, as well as to any expert appointed to an A…
…he European Union which are applicable to Saint-Pierre-et-Miquelon, New Caledonia, French Polynesia and the Wallis and Futuna Islands. Measures to freeze assets and prohibit making them available take…
…uest information directly from investment services providers that are members of a regulated market and are not established in France. In such cases, it shall inform the competent authority of the Mem…
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