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Showing 971–980 of 21547 articles for “Art. Cass. com. 25 March 2014”
…Public Prosecutor, the report or notification provided for in Article 16 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Re…
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…
When the persons and entities mentioned in II of Article L. 621-9 provide their services on the Internet, investigators and auditors may, in order to access the information and elements available on t…
…Code for the directors or officers of the persons mentioned in Article 16 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Re…
Investigators and auditors may summon and interview any person likely to provide them with information. They shall present their personal mission order drawn up by the General Secretary in response to…
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…
…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…
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