Article L621-20-4
The minutes or reports of an investigation or any other document from criminal proceedings that is directly related to facts that may be submitted to the AMF Enforcement Committee for review may be di…
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Showing 3471–3480 of 48817 articles for “Art. L 227-18 · C. civ. Art. 1843-4”
The minutes or reports of an investigation or any other document from criminal proceedings that is directly related to facts that may be submitted to the AMF Enforcement Committee for review may be di…
…e 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 performa…
As stated in Article 511-5-1 of the Criminal Code, reproduced below: Art. 511-5-1 -The taking of samples for scientific purposes from a deceased person without having submitted the protocol provided f…
Article 1195 of the Civil Code does not apply to obligations arising from transactions in the securities and financial contracts referred to in I to III of Article L. 211-1 of this Code.
Failure by the lender to comply with any of the obligations set out in articles L. 313-30 to L. 313-32 is punishable by an administrative fine of up to €3,000 for a natural person and €15,000 for a le…
Where an analysis result implicates a Prohibited Substance or a Prohibited Method, with the exception of a Specified Substance or Specified Method within the meaning of the Prohibited List referred to…
Decisions by the bondholders as a body are taken at a general meeting. However, these decisions may also be taken following a written consultation, including by electronic means, if the contract of is…
Investment services providers other than portfolio management companies that use algorithmic trading : 1° Have effective systems and risk controls appropriate to their business to ensure that their tr…
I.-The Autorité de contrôle prudentiel et de résolution may decide to apply the requirements of Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013, in accordance…
The category A and B environmental inspectors referred to in article 28-3 are referred to as judicial environmental officers.
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