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Showing 3681–3690 of 67432 articles for “Art. 812–812-7 and 812-1-1”
At the request of a court hearing an action for damages, the Autorité des marchés financiers may transmit to the court any investigation or inspection reports in its possession, the production of whic…
…an of the Autorité des marchés financiers or his representative may be present at the court hearing and may file submissions and develop them orally.
…cle L. 621-15, except in the case of breaches referred to in f of II of the same Article L. 621-15, and with the professional obligations mentioned in Article L. 621-17, the AMF Board may, at the same…
…ator for a person referred to in Article L. 543-1, to whom all powers of administration, management and representation of the legal entity shall be transferred. The provisional administrator shall dis…
When the persons and entities mentioned in II of Article L. 621-9 provide their services on the Internet, investigators and auditors may, in order to access the information and elements available on t…
…be disclosed without the express agreement of the authority or person that provided the information and, where applicable, solely for the purposes for which that authority or person gave its agreement…
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…
…the European Union relating to the arrangements for cooperation between the resolution authorities and the counterpart authorities of non-member States of the European Union, concerning in particular…
Notwithstanding the provisions of Law no. 68-678 of 26 July 1968 relating to the disclosure of economic, commercial, industrial, financial or technical documents and information to foreign natural or…
The Banque de France and the supervisory authorities for each category of institution concerned shall ensure that bankers comply with the provisions of this chapter, in accordance with the legislative…
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