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Showing 131–140 of 56689 articles for “Art. L 621-2”
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…
I.-The decision to suspend and, where applicable, to lay off a director with immediate effect referred to in article L. 1332-3 of the Labour Code, taken pursuant to article L. 631-13-8, shall be notif…
…the competent authorities of a Member State of the European Union may be issued to a foreign national and his or her family members, admitted to reside in the territory of that State and carrying out…
…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…
Appeals against individual decisions of the Autorité des marchés financiers, other than those relating to the persons and entities referred to in II of Article L. 621-9, including the penalties impose…
The association mentioned in 1° of article L. 621-31 is formed by the persons listed in the same 1°, in accordance with the law of 1st July 1901 relating to the contract of association. Only persons i…
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…
Any failure by the external valuation experts referred to in article L. 214-24-15 to comply with the laws, regulations and professional obligations applicable to them is subject to sanctions imposed b…
I.-The Autorité des marchés financiers shall perform the duties arising from Regulation (EU) 2017/1129 of 14 June 2017 and shall ensure that the provisions thereof are applied. II-Any new fact or any…
I.-In order to carry out its mission, the AMF conducts inspections and investigations.It shall ensure that the following offers and transactions are lawful:1° Transactions in financial instruments whe…
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