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Showing 11–20 of 36081 articles for “Art. Cass. com. 4 March 2020”
…the prohibition from practising or the withdrawal of the professional licence has been paid in full;4° No conviction has been entered in bulletin no. 3 of the criminal record subsequent to the sanctio…
…ment Committee will examine whether the application meets the conditions set out in Articles R. 621-41-1 and R. 621-41-2. If it does, the procedure is governed by article R. 621-39.
…magistrate (juge d'instruction), where appropriate: 1° To the Secretary General of the Autorité des marchés financiers, before sanction proceedings are initiated; 2° Or to the rapporteur of the Enforc…
…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 recommendation it deems useful.
…or ally who has been living at home for at least one year on the date of the transaction concerned;4° Any legal person or entity, other than the person referred to in the first paragraph of Article L…
If the agreement reached is validated by the Board, it is forwarded for approval to the Chairman of the Enforcement Committee, who refers it to one of its sections for approval under the conditions la…
The Autorité des marchés financiers may obtain from the persons or entities referred to in II of Article L. 621-9 any documents or information, regardless of the medium, that is relevant to the perfor…
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…
I. - Each Specialised Commission shall meet when convened by the Chairman of the Autorité des marchés financiers or at the request of half of its members. In the event of absence, the Chairman of the…
I. - (Repealed). II. - The staff and agents of the Autorité des marchés financiers, its appointed experts and the experts appointed to the Consultative Commissions referred to in III of Article L. 621…
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