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Showing 3111–3120 of 24817 articles for “Art. Cass. com. 10 March 2015”
…rticles L. 621-17-3 and L. 621-20-1 of this Code and the exercise of its powers by the Autorité des marchés financiers, the latter, as well as each of its members, experts appointed to the consultativ…
…be classified as property offences and sanctioned by the Enforcement Committee of the Autorité des marchés financiers pursuant to Article L. 621-15, the liberty and custody judge of the judicial cour…
At the request of a court hearing an action for damages, the Autorité des marchés financiers may transmit to the court any investigation or inspection reports in its possession, the production of whic…
…facts have been dismissed or acquitted and have not given rise to any sanction by the Autorité des marchés financiers or the competent authority referred to in the third paragraph of Article L. 621-1…
When the AMF forwards certain facts or information to the Financial Public Prosecutor pursuant to Article L. 621-20-1, certain facts or information to the Financial Public Prosecutor, the report or no…
Any person summoned or heard has the right to be assisted by counsel of his choice. The procedures for summoning the person or for receiving his or her explanations on the spot and the conditions unde…
It is punishable by the penalties laid down in Article 226-13 of the Criminal Code for the directors or officers of the persons mentioned in Article 16 of Regulation (EU) No 596/2014 of the European P…
…nspectors may take explanations on the spot, on the basis of the second paragraph of article L. 621-10 or article L. 621-12, provided that the person being heard has been expressly informed of the rig…
The controller of connection data requests or, where applicable, his deputy, receive an allowance the amount of which is set by order of the ministers responsible for the economy, the budget and the c…
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…
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