French Legislation In English

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Showing 841850 of 52053 articles for Art. II-5°

French Monetary and Financial CodeIn force
Subsection 5: Penalties

Article L621-16-1

Where proceedings are brought pursuant to Articles L. 465-1 to L. 465-3-3 , the Autorité des marchés financiers may exercise the rights of a civil party. Failing this, the Chairman of the Autorité des…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 5: Penalties

Article L621-15-2

Where an institution mentioned in Article L. 370-1 of the Insurance Code and offering the operations mentioned in Articles L. 3334-1 to L. 3334-9 and L. 3334-11 to L. 3334-16 of the Labour Code has br…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 5: Penalties

Article L621-15

I. - The Board shall examine the investigation or inspection report drawn up by the departments of the Autorité des marchés financiers or the request made by the Chairman of the Autorité de contrôle p…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 5: Penalties

Article L621-17-1-1

Any failure by the external valuation experts referred to in article L. 214-24-15 to comply with the laws, regulations and professional obligations applicable to them is subject to sanctions imposed b…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 5: Penalties

Article L621-17

Any breach by financial investment advisers as defined in article L. 541-1 of the laws, regulations and professional obligations applicable to them is subject to sanctions imposed by the Enforcement C…

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French Monetary and Financial CodeIn force
Subsection 5: Penalties

Article R621-39-8

If the challenged member agrees to the challenge, he/she is replaced as described in article R. 621-39-1.The person making the request is notified by any means of the date on which it will be examined…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 5: Penalties

Article R621-39-6

As soon as he has been notified of the request, the challenged member shall abstain until the request has been decided.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 5: Penalties

Article R621-41-6

Reasons shall be given for the decision on the request for an increase. It is sent by registered letter with acknowledgement of receipt to the applicant and to the President of the College, who may ap…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 5: Penalties

Article R621-39-7

Within eight days of this communication, the challenged member shall make known in writing either his agreement to the challenge or the reasons why he opposes it.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 5: Penalties

Article R621-39-3

A challenge may be requested by the person against whom the complaint has been lodged or by his representative.

AI translation · Updated 5 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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