Article L621-11
Any person summoned or heard has the right to be assisted by counsel of his choice. The procedures for summoning the person or for receiving his or her explanations on the spot and the conditions unde…
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Showing 5671–5680 of 69341 articles for “Art. L 533-12-7 and L 541-9-1”
Any person summoned or heard has the right to be assisted by counsel of his choice. The procedures for summoning the person or for receiving his or her explanations on the spot and the conditions unde…
…d'émission des départements d'outre-mer, the Institut d'émission d'outre-mer, the Autorité de contrôle prudentiel et de résolution and the Autorité des marchés financiers shall cooperate with each oth…
I. - In the event of the breaches referred to in II of Article L. 621-15, the AMF Board may publish a statement specifying the identity of the natural person or legal entity in question and the nature…
For the purposes of the supplementary supervision provided for in this chapter, the Autorité de contrôle prudentiel et de résolution may enter into the agreements provided for in Article L. 633-5 with…
Controls carried out pursuant to Articles L. 632-12 and L. 632-13 by representatives of a foreign supervisory authority entrusted with a mission similar to that entrusted in France to the Autorité de…
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 Minister for Economic Affairs shall draw up a list of EU regulations on restrictive measures taken pursuant to Articles 75 or 215 of the Treaty on the Functioning of the European Union which are 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…
…to the Agreement on the European Economic Area wish, in specific cases, to verify the information relating to an entity established in France, whether regulated or not, which is part of a financial co…
The Autorité des marchés financiers (AMF) and the Autorité de contrôle prudentiel et de résolution (ACPR) shall put in place procedures to enable any person to report to them, including anonymously, t…
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