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Showing 6191–6200 of 21962 articles for “Art. BOFiP-IS-CHAMP-10-30-§§ 320 et 330”
…rt as soon as possible to the Autorité des marchés financiers any fact or decision concerning an asset management company and data communication service providers authorised by the Autorité des marché…
…marchés financiers may ask the statutory auditors of an investment services provider, an AIF, a market undertaking or an intermediary authorised to hold or administer financial instruments for any inf…
…f Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation) and repealing Directive 2003/6/EC of the European Parliament and…
…n whose jurisdiction the premises to be visited are located may, at the reasoned request of the Secretary General of the Autorité des marchés financiers, authorise by order the investigators of the au…
On a reasoned request from the Chairman or Secretary General of the Autorité des Marchés Financiers, the president of the court may order the sequestration, wherever held, of funds, securities or righ…
…he stability and integrity of the financial system, after notifying the European Securities and Markets Authority, the European Systemic Risk Board and the competent authorities of the AIF concerned,…
…the request of the investigating magistrate (juge d'instruction), where appropriate: 1° To the Secretary General of the Autorité des marchés financiers, before sanction proceedings are initiated; 2°…
Statutory auditors are required to report to the AMF as soon as possible any fact or decision concerning an investment services provider or an intermediary authorised to hold or administer financial i…
…ber of the rules of the code of conduct referred to in the same article.Notwithstanding Articles 42 et seq. of Act 86-1067 of 30 September 1986 on freedom of communication, when the Autorité de Régula…
The association may impose one of the following sanctions on member companies, their publication director or, failing that, their legal representative, depending on the seriousness of the breach: 1° A…
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