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Showing 2081–2090 of 61284 articles for “Art. 763 and 764 · Cass. 1re civ. 14 March 2018”
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…
…ests for authorisation to access connection data sent to the controller of connection data requests and authorisations issued by the latter shall be destroyed under the same conditions.
The results of investigations and inspections are set out in a written report. This report shall indicate, in particular, any facts that may constitute breaches of European regulations, of this Code,…
…evious three years.II. - 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…
Reports drawn up in the course of investigations or inspections shall state the nature, date and place of the observations made. They are signed by the investigator or inspector and the person concern…
…he telephone number, IP address or any other connection data in the possession of the investigators and for which additional elements are necessary for the investigation ; 2° The connection data or ty…
Data transmitted by telecommunications operators is collected and stored until it is destroyed, in accordance with procedures designed to guarantee confidentiality.
Without prejudice to Article 40 of the Code of Criminal Procedure, Articles L. 621-17-3 and L. 621-20-1 of this Code and the exercise of its powers by the Autorité des marchés financiers, the latter,…
…een 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 market abuse (Market Abuse Regu…
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