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Showing 2321–2330 of 23743 articles for “Art. Cass. 13 March 2008 – counterfeit as dispossession”
The Autorité des marchés financiers shall communicate to the European Securities and Markets Authority :-decisions relating to the authorisation of investment firms ; -at least once a year, the list o…
…f article R. 621-31 shall be governed by a memorandum of understanding signed with the Autorité des marchés financiers, which sets out the tasks to be performed and the conditions under which they are…
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…
The destruction of connection data collected in the course of the same investigation under the conditions provided for in Article L. 621-10-2 at the end of their retention period shall give rise to a…
…an regulations, of this Code, of the Commercial Code, of the General Regulation of the Autorité des marchés financiers and of the rules approved by the Autorité, breaches of other professional obligat…
I. - No person may be authorised or appointed to carry out an investigation or an audit if he has been convicted of any of the offences referred to in article L. 500-1.No person may be appointed to ca…
…separate report is drawn up from the visit report. These minutes state that the person interviewed has been informed of his or her right to be assisted by counsel of his or her choice and that he or s…
…pecify for each investigation: 1° The name of the person suspected of having committed market abuse as referred to in the first paragraph of Article L. 621-10-2 or the name of any other person for who…
Data transmitted by telecommunications operators is collected and stored until it is destroyed, in accordance with procedures designed to guarantee confidentiality.
…th the terms and conditions set out in V of Article L. 621-15. The Board shall have the same powers as those referred to in the first paragraph of this II in respect of breaches of the obligations ari…
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