Article L642-1
…s financiers, as well as to any expert appointed to an Advisory Board referred to in III of Article L. 621-2, for violating the professional secrecy instituted by Article L. 621-4, subject to the prov…
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Showing 611–620 of 62242 articles for “Art. L. 416-1 et seq.”
…s financiers, as well as to any expert appointed to an Advisory Board referred to in III of Article L. 621-2, for violating the professional secrecy instituted by Article L. 621-4, subject to the prov…
…or 215 of the Treaty on the Functioning of the European Union which are applicable to Saint-Pierre-et-Miquelon, New Caledonia, French Polynesia and the Wallis and Futuna Islands. Measures to freeze a…
…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 authority of the…
I. - When the competent authorities of a Member State or of another State party to the Agreement on the European Economic Area wish, in specific cases, to verify the information relating to an entity…
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…
…ate nor a party to the Agreement on the European Economic Area, the Autorité de contrôle prudentiel et de résolution, where it fulfils the conditions laid down in Article L. 633-2 to be a coordinator,…
…documents and information to foreign natural or legal persons, the Autorité de contrôle prudentiel et de résolution may, outside the framework of the agreements referred to in Articles L. 632-7 and L…
…cipates or has participated in the performance of the duties of the Autorité de contrôle prudentiel et de résolution shall be liable to the penalties provided for in Article 226-13 of the French Penal…
…Mayotte, Reunion Island, and the collectivities of Saint-Barthélemy, Saint-Martin and Saint-Pierre-et-Miquelon, the monetary signs that are legal tender and in full discharge of their liabilities are…
…artements d'outre-mer are identical to those laid down for the Banque de France pursuant to Article L. 144-4.
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