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Showing 891–900 of 21427 articles for “Art. Cass. com. 31 March 2004”
For the performance of its duties, the AMF shall adopt a set of General Regulations, which shall be published in the Official Journal of the French Republic after approval by order of the Minister res…
In accordance with the conditions laid down by decree in the Conseil d'Etat, the Autorité des marchés financiers may : 1° Delegate to market undertakings and, where applicable, to clearing houses the…
If the Autorité des marchés financiers fails to act despite a formal notice sent by the Minister responsible for the economy, the urgent measures required by the circumstances shall be taken by decree…
When the Secretary General of the AMF, or the Deputy Secretary General specially delegated for this purpose, decides to conduct investigations, he shall authorise the investigators in accordance with…
…Articles L. 621-9 and L. 621-9-1, professional secrecy may not be invoked against the Autorité des marchés financiers or, where applicable, against the market undertakings or clearing houses, supervi…
…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…
The investigators and auditors may, for the purposes of the investigation or audit, ask to be provided with any documents, regardless of the medium used.Investigators and auditors may summon and inter…
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…
…3/6/ EC of the European Parliament and of the Council and Directives 2003/124/ EC, 2003/125/ EC and 2004/72/ EC, no proceedings based onArticle 226-13 of the Criminal Code may be brought against the d…
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