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Showing 57415750 of 57221 articles for Art. CE 23 Dec 2013 n° 363702 and 363719

French Monetary and Financial CodeIn force
Subsection 3: Miscellaneous provisions

Article D632-5

…defined in Article L. 421-1, or a multilateral trading facility as defined in Article L. 424-1; 2° Central depositories of financial instruments mentioned in 3° of II of Article L. 621-9; 3° Managers…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 1: Government auditors and financial activities audit mission

Article D615-2

The Government Commissioners, whose number may not exceed ten, are appointed by order of the Minister for the Economy, on the recommendation of the Director General of the Treasury. The Government Com…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Operating rules

Article R621-14

The Autorité des marchés financiers shall have an accounting officer appointed by order of the Minister responsible for the budget.The accounting officer shall be responsible for keeping the accounts…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Operating rules

Article R621-17

When the AMF's debts, other than the duties and contributions mentioned in Article L. 621-5-3, cannot be recovered out of court, proceedings shall be conducted in accordance with commercial practice o…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Inspections and investigations

Article R621-31

I.-To exercise its supervisory and investigative powers, the Autorité des marchés financiers may have recourse to :1° Members of its staff ;2° Pursuant to 2° of Article L. 621-9-2 : a) The General Sec…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 4a: Administrative composition

Article R621-37-2

…he statement of objections, which includes a proposal to initiate the administrative composition procedure, is sent to the accused party in accordance with the conditions set out in the first paragrap…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 4a: Administrative composition

Article R621-37-3

…14-1 shall be signed within four months of the date on which the Autorité des marchés financiers receives acceptance of the proposal to enter the administrative composition procedure.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 5: Penalties

Article R621-41-6

Reasons shall be given for the decision on the request for an increase. It is sent by registered letter with acknowledgement of receipt to the applicant and to the President of the College, who may ap…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter I: Supervision of the financial system, cooperation and exchanges of information on national territory

Article R631-7

The authorities responsible for ensuring the implementation of the decisions of the High Council for Financial Stability shall report to it at its request. In particular, the Haut Conseil de stabilité…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Inspections and investigations

Article R621-35-3

…n period shall give rise to a report drawn up by AMF investigators. Requests for authorisation to access connection data sent to the controller of connection data requests and authorisations issued by…

AI translation · Updated 5 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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