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Showing 671–680 of 62236 articles for “Art. L 1237-1 et seq.”
Where regulated entities belonging to a group carrying on activities in both the banking and investment services sector and the insurance sector have as their parent undertaking a company whose regist…
Notwithstanding the provisions of Act 68-678 of 26 July 1968 relating to the disclosure of economic, commercial, industrial, financial or technical documents and information to foreign natural or lega…
…rson who participates or has participated in the performance of the duties of the Autorité de contrôle prudentiel et de résolution shall be liable to the penalties provided for in Article 226-13 of th…
In Guadeloupe, French Guiana, Martinique, Mayotte, Reunion Island, and the collectivities of Saint-Barthélemy, Saint-Martin and Saint-Pierre-et-Miquelon, the monetary signs that are legal tender and i…
The procedures for presenting and closing the accounts of the Institut d'émission des départements d'outre-mer are identical to those laid down for the Banque de France pursuant to Article L. 144-4.
The AMF may carry out surveillance, monitoring and investigation activities at the request of foreign authorities with similar powers. Where such activities are carried out on behalf of authorities of…
Notwithstanding the provisions of Act 68-678 of 26 July 1968 on the disclosure of economic, commercial, industrial, financial or technical documents and information to foreign natural or legal persons…
I. - Market infrastructures that disseminate or make available to the Autorité des marchés financiers or the Autorité de contrôle prudentiel et de résolution information relating to transactions in fi…
Where a regulated entity uses its membership of a financial conglomerate to evade, in whole or in part, the application of the sectoral rules to which it is subject, the Autorité de contrôle prudentie…
…ormance of the tasks of the Institut d'émission des départements d'outre-mer is bound by professional secrecy. Any person who participates or has participated in the performance of the duties of the I…
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