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Showing 5071–5080 of 21962 articles for “Art. BOFiP-IS-CHAMP-10-30-§§ 320 et 330”
The penalties set out in Article 313-1 of the Criminal Code shall apply: 1° The act, for any person, of engaging in the activity of banking or financial canvassing defined in article L. 341-1 without…
The administrative authority responsible for competition and consumer affairs is the competent authority to impose the administrative fines provided for in article L. 362-1 of this Code, under the con…
…archés financiers: 1° Shares in mutual and cooperative banks mentioned inarticle L. 512-1 of the Monetary and Financial Code; 2° Certificats mutualistes mentioned inarticle L. 322-26-8 of the French I…
…6 June 2016 supplementing Directive 2014/65/EU of the European Parliament and of the Council on markets in financial instruments by technical regulatory standards as regards requirements to ensure tha…
…financiers, the Minister responsible for the economy may withdraw recognition from a regulated market in any of the following cases: 1° If the market undertaking does not make use of it within twelve…
The corporate bodies of a market undertaking made up of the persons referred to in Article L. 421-7: 1° Define and supervise the implementation of a system of governance that guarantees the efficient…
The administrative authority responsible for competition and consumer affairs is the competent authority to impose the administrative fines provided for in article L. 361-1 of this Code, under the con…
…compartment. For the application of II of Article L. 412-1, when the securitisation undertaking is set up in the form of a securitisation mutual fund, the management company assumes responsibility for…
Market undertakings shall devote adequate human and financial resources to the training of the persons referred to in Article L. 421-7.
Market undertakings may not limit the number of members admitted to the regulated market they manage.The AMF shall ensure that market undertakings adapt their technical capacity, as necessary, to the…
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