Article A37-20-3
In the case provided for in 1° of Article A. 37-20-2, the person shall send digitally, in the formats indicated on the site " www. antai. fr ", the copy of the receipt of the complaint lodged for thef…
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Showing 171–180 of 57385 articles for “Art. L 641-3 · Cass. com. 20 March 2019 n° 17-20.629”
In the case provided for in 1° of Article A. 37-20-2, the person shall send digitally, in the formats indicated on the site " www. antai. fr ", the copy of the receipt of the complaint lodged for thef…
I. - The AIF or its management company shall report regularly to the Autorité des marchés financiers on the main markets on which it operates and the main instruments it trades.It shall provide inform…
The Autorité des marchés financiers is the competent authority, within the meaning of paragraph 18 of Article 2 and paragraph 6 of Article 6 of Regulation (EU) 2019/1238 of the European Parliament and…
The minutes or reports of an investigation or any other document from criminal proceedings that is directly related to facts that may be submitted to the AMF Enforcement Committee for review may be di…
If, in the course of its duties, the Autorité des marchés financiers becomes aware of a crime or offence, it must immediately notify the public prosecutor and forward to the latter all information, re…
I. - The Autorité des marchés financiers is the competent authority within the meaning of Article 32 of Regulation (EU) No 236/2012 of the European Parliament and of the Council of 14 March 2012 on sh…
The Autorité des marchés financiers is the competent authority within the meaning of Article 29(4) and (5) of Regulation (EU) 2017/2402 of the European Parliament and of the Council of 12 December 201…
The Autorité des marchés financiers is the competent authority within the meaning of Article 40 of Regulation (EU) 2016/1011 of the European Parliament and of the Council of 8 June 2016 on indices use…
The Autorité des marchés financiers is the competent authority within the meaning of Article 22 of Regulation (EC) No 1060/2009 of the European Parliament and of the Council of 16 September 2009 on cr…
The AMF shall ensure that the financial institutions referred to in 2° of I of Article L. 561-36 comply with Article L. 564-2.
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