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Showing 5531–5540 of 42727 articles for “Art. L. 145-37 et Art. L. 145-38”
…of the European Union which exercise powers equivalent to those provided for in 4° of II of Article L. 612-1. Prior to being communicated, the information must benefit from guarantees of professional…
If the Autorité des marchés financiers fails to act despite a formal notice sent by the Minister responsible for the economy, the urgent measures required by the circumstances shall be taken by decree…
When the Secretary General of the AMF, or the Deputy Secretary General specially delegated for this purpose, decides to conduct investigations, he shall authorise the investigators in accordance with…
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…
The Autorité de contrôle prudentiel et de résolution shall hear the chairman of the management board of the fonds de garantie des dépôts et de résolution on any matter concerning an institution for wh…
…s: 1° Public offers of financial securities, with the exception of those mentioned in 1° of Article L. 411-2 or in 2° or 3° of Article L. 411-2-1; 2° The admission of financial instruments to trading…
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,…
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…
…he stability and integrity of the financial system, after notifying the European Securities and Markets Authority, the European Systemic Risk Board and the competent authorities of the AIF concerned,…
…the request of the investigating magistrate (juge d'instruction), where appropriate: 1° To the Secretary General of the Autorité des marchés financiers, before sanction proceedings are initiated; 2°…
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