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Showing 9981–9990 of 46939 articles for “Art. L 5314-4”
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…
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,…
…o the court any investigation or inspection reports in its possession, the production of which is relevant to the resolution of the dispute.
…regard to transactions that have been the subject of the report or notification referred to in Article 16 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014…
For the purposes of investigating market abuse as defined by Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation) and re…
When the AMF forwards certain facts or information to the Financial Public Prosecutor pursuant to Article L. 621-20-1, certain facts or information to the Financial Public Prosecutor, the report or no…
When the persons and entities mentioned in II of Article L. 621-9 provide their services on the Internet, investigators and auditors may, in order to access the information and elements available on t…
It is punishable by the penalties laid down in Article 226-13 of the Criminal Code for the directors or officers of the persons mentioned in Article 16 of Regulation (EU) No 596/2014 of the European P…
Without prejudice, where appropriate, to the more serious penalties laid down in respect of breaches of State security, anyone who knowingly breaches one of the obligations or prohibitions laid down i…
Decrees in the Council of State shall, where necessary, lay down the terms and conditions for applying the provisions of articles L. 2123-2 to L. 2123-5. In particular, they specify the limits within…
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