Article L633-12
…y nevertheless be jeopardised, or that the transactions between the entities of the group or the concentrations of risks threaten the financial situation of the said regulated entities, it may impleme…
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Showing 3591–3600 of 57221 articles for “Art. CE 23 Dec 2013 n° 363702 and 363719”
…y nevertheless be jeopardised, or that the transactions between the entities of the group or the concentrations of risks threaten the financial situation of the said regulated entities, it may impleme…
…graph of Article L. 634-3 for the sole reason that they have been the subject of such an alert. Any decision taken in disregard of the first paragraph of this article is automatically null and void.
…to its supervision, the Autorité de contrôle prudentiel et de résolution may require agents, outsourced service providers or branches established in another Member State of the European Union or in an…
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…
…he European Union which are applicable to Saint-Pierre-et-Miquelon, New Caledonia, French Polynesia and the Wallis and Futuna Islands. Measures to freeze assets and prohibit making them available take…
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…
The AMF may request information directly from investment services providers that are members of a regulated market and are not established in France. In such cases, it shall inform the competent autho…
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…
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