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Showing 41814190 of 14450 articles for Art. 975 · CE 9 March 2016 n° 374893 · CE 27 July 2005 n° 269605

French Monetary and Financial CodeIn force
Subsection 3: Inspections and investigations

Article R621-32

…f article R. 621-31 shall be governed by a memorandum of understanding signed with the Autorité des marchés financiers, which sets out the tasks to be performed and the conditions under which they are…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Inspections and investigations

Article R621-31

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…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Inspections and investigations

Article R621-35-3

…n period shall give rise to a report drawn up by AMF investigators. Requests for authorisation to access connection data sent to the controller of connection data requests and authorisations issued by…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Inspections and investigations

Article R621-36

…an regulations, of this Code, of the Commercial Code, of the General Regulation of the Autorité des marchés financiers and of the rules approved by the Autorité, breaches of other professional obligat…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Inspections and investigations

Article R621-33

…or appointed to carry out an investigation or an audit if he has been convicted of any of the offences referred to in article L. 500-1.No person may be appointed to carry out an investigation or an a…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Inspections and investigations

Article R621-35

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…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Inspections and investigations

Article R621-35-1

…eferred to in the first paragraph of Article L. 621-10-2 or the name of any other person for whom access to connection data appears necessary for the investigation or, where applicable, the telephone…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Inspections and investigations

Article R621-35-2

…ansmitted by telecommunications operators is collected and stored until it is destroyed, in accordance with procedures designed to guarantee confidentiality.

AI translation · Updated 5 Nov 2023Open Article
French Labour CodeIn force
Subsection 3: Prohibitions

Article R4313-18

The affixing on machinery or personal protective equipment, on its packaging or on any document concerning it, of any marking, sign or inscription which is likely to mislead as to the meaning or form,…

AI translation · Updated 3 Nov 2023Open Article
French Consumer CodeIn force
Section 2: Provisions applicable in French Polynesia and New Caledonia

Article L771-5

…e same table: APPLICABLE ARTICLES IN THEIR REACTION L. 751-2 to L. 751-4 Resulting from the ordonnance n° 2016-301 du 14 mars 2016 L. 751-5Resulting from the ordonnance n° 2018-1125 du 12 décembre 201…

AI translation · Updated 7 Nov 2023Open Article
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