Article L632-15-1
Confidential information received by the Autorité de contrôle prudentiel et de résolution from an authority or person in another Member State of the European Union or another State party to the Agreem…
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Showing 5971–5980 of 21284 articles for “Art. BOFiP-BIC-CHAMP-40-10-§§ 115 et 165”
Confidential information received by the Autorité de contrôle prudentiel et de résolution from an authority or person in another Member State of the European Union or another State party to the Agreem…
The procedure established, pursuant to I of Article 8 of Law 2016-1691 of 9 December 2016 on transparency, the fight against corruption and the modernisation of economic life, by the persons mentioned…
The penalties provided for in Article 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 A…
I. - Cash payments denominated in CFP francs are rounded to the nearest multiple of 5 CFP francs and are made according to the following rounding rules:1° Amounts ending in 1, 2, 6 and 7 are rounded d…
I. - The coordinator is the competent authority responsible for the coordination and exercise of supplementary supervision. It may decide, after consultation with the competent authorities concerned a…
Notwithstanding Act 68-678 of 26 July 1968 on the disclosure of economic, commercial, industrial, financial or technical documents and information to foreign natural or legal persons, any entity estab…
The Autorité des marchés financiers (AMF) and the Autorité de contrôle prudentiel et de résolution (ACPR) shall put in place procedures to enable any person to report to them, including anonymously, t…
Confidential information received by the Autorité de contrôle prudentiel et de résolution, the Banque de France and the Autorité des marchés financiers from a European supervisory authority, the Europ…
…documents and information to foreign natural or legal persons, the Autorité de contrôle prudentiel et de résolution, its supervisory board and its resolution board may exchange information covered by…
…documents and information to foreign natural or legal persons, the Autorité de contrôle prudentiel et de résolution and the Autorité des marchés financiers may enter into cooperation agreements with…
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