Article L621-10
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Showing 101–110 of 61068 articles for “Art. L 621-1”
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The Public Prosecutor's Office may produce before the court seised, notwithstanding legislative provisions to the contrary, any investigation reports or minutes in its possession, the production of wh…
The court seised may order the dissemination, by any appropriate means, of information to the public of the judgment rendered. Where it orders the posting of the information pursuant to this paragraph…
On a reasoned request from the Chairman or Secretary General of the Autorité des Marchés Financiers, the president of the court may order the sequestration, wherever held, of funds, securities or righ…
…s may, for the purposes of the investigation or audit, ask to be provided with any documents, regardless of the medium used.Investigators and auditors may summon and interview any person likely to pro…
Where the AMF Enforcement Committee has imposed a financial penalty that has become final before the criminal court has given a final ruling on related facts, the criminal court may order that the fin…
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…
I.-The Chairman of the Autorité des marchés financiers shall send a formal notice, by any means capable of establishing the date of receipt, to the following operators: 1° Operators and natural or leg…
I.-The Autorité des marchés financiers may suspend the marketing or sale of financial instruments, units mentioned in…
The AMF shall assess the risks that may arise from the use of leverage by an AIF or its management company. It may, where it considers it necessary to ensure the stability and integrity of the financi…
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