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Showing 3521–3530 of 9599 articles for “Art. AMF Instruction-Position-Recommendation 2019-12”
The President of the Examining Magistrate's Chamber, seised pursuant to the provisions of the second paragraph of Article 175-1, shall decide, within eight days of the transmission of the file, by an…
Each court of appeal comprises at least one investigating chamber. This court is composed of a chamber president, exclusively attached to this service, and two councillors who may, if necessary, provi…
For the prosecution, investigation and, in the case of misdemeanours, trial of the offences provided for in Article 704 and related offences, the public prosecutor, the investigating judge and the spe…
In application of the last paragraph of Article 118 and in accordance with the provisions of the fifth paragraph of Article 52-1, the investigating judge of the court that does not have an investigati…
An investment holding company is a financial institution the subsidiaries of which are exclusively or mainly investment firms or financial institutions, at least one of which is an investment firm whi…
I. - Articles R. 2151-1 to R. 2151-3 are applicable to the communes of French Polynesia in their wording resulting from decree no. 2019-1302 of 5 December 2019 subject to the adaptations provided for…
…ng must obtain prior authorisation from the Minister for the Economy, acting on a proposal from the AMF, which will verify that there are no objective and demonstrable reasons for believing that such…
The coordinating investigating judge(s) of the division provided for in the fourth paragraph of Article 52-1 shall be appointed by the president of the judicial court at the beginning of the judicial…
After taking all the steps he or she deems useful, the doyen of the investigating judges or the president of the investigating chamber communicates the request to the president of the court or to the…
The Autorité de contrôle prudentiel et de résolution may require Class 2 and Class 3 investment firms to make additional or more frequent disclosures than those provided for in Title III of Book V or…
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