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Showing 7271–7280 of 67432 articles for “Art. 812–812-7 and 812-1-1”
…ectronic money institutions, payment institutions, investment firms, portfolio management companies and insurance companies on the one hand, and their respective customers on the other, and for propos…
…vested in financial instruments, the units referred to inArticle L. 229-7 of the Environmental Code and the assets referred to in II of Article L. 421-1 of this Code that are offered to the public or…
For the purposes of investigating offences defined in Articles L. 465-1 to L. 465-3-3 and acts that may be classified as property offences and sanctioned by the Enforcement Committee of the Autorité d…
…des Marchés Financiers, as well as any assets held by an AIF. It shall rule by order upon request, and any interested party shall be required to refer the matter to it. It may, under the same conditi…
The investigators and auditors may, for the purposes of the investigation or audit, ask to be provided with any documents, regardless of the medium used.Investigators and auditors may summon and inter…
Where the AMF Enforcement Committee has imposed a financial penalty that has become final before the criminal court has given a final ruling on related facts, the criminal court may order that the fin…
…h was committed or, if the breach is concealed or hidden, the day on which the breach came to light and was ascertained under conditions allowing the AMF to carry out its investigative or supervisory…
…hoice. The procedures for summoning the person or for receiving his or her explanations on the spot and the conditions under which this right is exercised are determined by decree of the Conseil d'Eta…
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…
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