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Showing 20812090 of 57820 articles for Art. EU Regulation 2016/1103 · Hague Convention of 14 March 1978

French Monetary and Financial CodeIn force
Section 7: Investment recommendations produced or disseminated as part of a journalistic activity

Article L621-31

In accordance with the last paragraph of Article 20 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation) and repealin…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 7: Investment recommendations produced or disseminated as part of a journalistic activity

Article L621-35

…ar, the association draws up a report on its activities. It submits this report to the Autorité des marchés financiers, which provides its observations and recommendations on the association's activit…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Inspections and investigations

Article L621-9

…out its mission, the AMF conducts inspections and investigations.It shall ensure that the following offers and transactions are lawful:1° Transactions in financial instruments when they are offered to…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2a: Monitoring and surveillance

Article L621-8-4

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…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Inspections and investigations

Article L621-9-2

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…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Inspections and investigations

Article L621-9-1

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…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Inspections and investigations

Article L621-9-3

In the context of the inspections and investigations referred to in Articles L. 621-9 and L. 621-9-1, professional secrecy may not be invoked against the Autorité des marchés financiers or, where appl…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 6: Suspicious transaction reports

Article L621-17-6

Without prejudice to Article 40 of the Code of Criminal Procedure, Articles 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,…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Inspections and investigations

Article L621-12

For the purposes of investigating offences defined in Articles L. 465-1 to L. 465-3-3 and acts that may be classified as property offences and sanctioned by the Enforcement Committee of the Autorité d…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Inspections and investigations

Article L621-10

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…

AI translation · Updated 7 Nov 2023Open Article
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