Article L824-7
It is punishable by one year's imprisonment for a foreign national under house arrest to fail to comply with the prohibition on being in contact, directly or indirectly, with certain named persons who…
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Showing 3531–3540 of 51162 articles for “Art. L 526-22 to L 526-27”
It is punishable by one year's imprisonment for a foreign national under house arrest to fail to comply with the prohibition on being in contact, directly or indirectly, with certain named persons who…
A foreign national assigned to residence pursuant to articles L. 731-1, L. 731-3, L. 731-4 or L. 731-5 shall be liable to three years' imprisonment if he or she fails to return to the residence assign…
I. - Articles L. 2411-1 to L. 2411-3 and L. 2411-4 to L. 2411-19 and articles L. 2412-1 and L. 2412-2 shall apply to the communes of French Polynesia subject to the adaptations provided for in II to V…
I. - Where the College of Resolution is the resolution authority on a consolidated basis, it shall establish or update, after consultation with the relevant competent authorities of the Member States,…
I. - Where it is responsible for the supervision of a group on a consolidated basis, the college of supervisors shall communicate the preventive group recovery plans referred to it pursuant to VII of…
Where the activities of a trading platform referred to in Article L. 420-1 that has installed access arrangements in another Member State of the European Union or in another State party to the Agreeme…
The penalties provided for in Article 226-13 of the Criminal Code shall apply to any member, member of staff or agent of the Autorité des marchés financiers, as well as to any expert appointed to an A…
The AMF may request information directly from investment services providers that are members of a regulated market and are not established in France. In such cases, it shall inform the competent autho…
The Autorité des marchés financiers (AMF) is the single authority serving as a contact point for receiving requests for exchanges of information or cooperation from the authorities of other Member Sta…
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…
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