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Showing 20912100 of 61284 articles for Art. 763 and 764 · Cass. 1re civ. 14 March 2018

French Monetary and Financial CodeIn force
Subsection 6: Suspicious transaction reports

Article L621-17-3

…ublic Prosecutor, the report or notification provided for 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…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 6: Suspicious transaction reports

Article L621-17-5

…de for the directors or officers of the persons mentioned 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…

AI translation · Updated 7 Nov 2023Open Article
French General Tax CodeIn force
14°: Sailors and fishermen from the municipality of Fort-Mardyck

Article 1047

All deeds drawn up pursuant to Act no. 62-883 of 31 July 1962, abolishing the privilege of sailors and fishermen in the municipality of Fort-Mardyck, are exempt from registration duties and land regis…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Sub-paragraph 2: Information for the Autorité des marchés financiers

Article L214-24-20

I. - The AIF or its management company shall report regularly to the Autorité des marchés financiers on the main markets on which it operates and the main instruments it trades.It shall provide inform…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 5: Provisions specific to the Autorité des marchés financiers

Article L632-9

…conomic Area have acquired substantial importance for the operation of financial instrument markets and investor protection, the Autorité des marchés financiers shall set up proportionate cooperation…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter II: Provisions relating to the Autorité des marchés financiers

Article L642-1

…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 Advisory Board referred to in III of Ar…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 5: Provisions specific to the Autorité des marchés financiers

Article L632-10

…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…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 5: Provisions specific to the Autorité des marchés financiers

Article L632-8

The Autorité des marchés financiers (AMF) is the single authority serving as a contact point for receiving requests for exchanges of information or cooperation from the authorities of other Member Sta…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 5: Provisions specific to the Autorité des marchés financiers

Article L632-11-1

Notwithstanding the provisions of Act No. 68-678 of 26 July 1968 on the disclosure of economic, commercial, industrial, financial or technical documents and information to foreign natural or legal per…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Provisions specific to the Autorité des marchés financiers

Article L632-16

The AMF may carry out surveillance, monitoring and investigation activities at the request of foreign authorities with similar powers. Where such activities are carried out on behalf of authorities of…

AI translation · Updated 7 Nov 2023Open Article
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