Article L214-24-20
I. - The AIF or its management company shall report regularly to the Autorité des marchés financiers on the main markets on which it operates and the main instruments it trades.It shall provide inform…
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Showing 2211–2220 of 23743 articles for “Art. Cass. 13 March 2008 – counterfeit as dispossession”
I. - The AIF or its management company shall report regularly to the Autorité des marchés financiers on the main markets on which it operates and the main instruments it trades.It shall provide inform…
Where the activities of a trading platform referred to in Article L. 420-1 that has installed access arrangements in another Member State of the European Union or in another State party to the Agreeme…
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…
…rvices providers that are members of a regulated market and are not established in France. In such cases, it shall inform the competent authority of the Member State of the European Union or of the ot…
The Autorité des marchés financiers (AMF) is the single authority serving as a contact point for receiving requests for exchanges of information or cooperation from the authorities of other Member Sta…
…ancial or technical documents and information to foreign natural or legal persons, the Autorité des marchés financiers shall cooperate with: 1° The bodies responsible for overseeing the spot and aucti…
…n of professional secrecy provided for in II of Article L. 621-4 shall not prevent the Autorité des marchés financiers, by way of derogation from the provisions of Law 68-678 of 26 July 1968 relating…
…fine of 300,000 euros for any person to obstruct an inspection or investigation by the Autorité des marchés financiers carried out under the conditions laid down in Articles L. 621-9 to L. 621-9-2 or…
…ancial or technical documents and information to foreign natural or legal persons, the Autorité des marchés financiers shall cooperate with the International Monetary Fund, the Financial Stability Boa…
Any person who obstructs the sequestration measures or fails to comply with the temporary ban on professional activity ordered pursuant to article L. 621-13 shall be liable to two years' imprisonment…
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