Article 186
…th the person under investigation against the orders and decisions provided for in articles 80-1-1,87,139,140,137-3,142-6,142-7,145-1,145-2,148,167, penultimate paragraph, 179, third paragraph, 181,18…
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Showing 121–130 of 27864 articles for “Art. Cass. com. – 7 July 2020 – no. 18-19330”
…th the person under investigation against the orders and decisions provided for in articles 80-1-1,87,139,140,137-3,142-6,142-7,145-1,145-2,148,167, penultimate paragraph, 179, third paragraph, 181,18…
…on of the report and the draft opinion, in compliance with the deadline prescribed in article D. 2197-21, and the number of shifts allocated to the rapporteur for handling the case. The rapporteur exa…
…lated to the case of absence or default of the organisations within the meaning of article L. 2261-17 and give rise to the application of the procedure provided for in that article.
…cluding those mentioned in its last paragraph, and excluding AIFs relevant to I of article L. 214-167 and those mentioned in the second paragraph of III of article L. 532-9; and 2° Relevant to 1° of I…
…European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC, where such transactions are carried out by:a) The members of the board of directors, the mana…
…public the information required by the report referred to in the last paragraph of Articles L. 225-37 and L. 225-68 of the Commercial Code and, where applicable, the information referred to in 2° and…
…es 4, 5, 9 and 10 of Regulation (EU) No 648/2012 of the European Parliament and of the Council of 4 July 2012 on OTC derivatives, central counterparties and trade repositories with regard to complianc…
In the report referred to in the second sentence of the first paragraph of Article L. 621-18-3, the AMF shall report on the application of Articles L. 544-3 to L. 544-6 and may approve any recommendat…
…standard contracts for transactions in financial instruments or units referred to inArticle L. 229-7 of the Environmental Code or the assets referred to in II of Article L. 421-1.
…itted to it when a person that has received the authorisation referred to in I or in Article L. 613-70 fails to fulfil its obligations under paragraphs 2 and 3 of Article 59 of European Commission Reg…
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