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Showing 6071–6080 of 63585 articles for “Art. L. 631-7 et L. 631-7-1”
…er for the Economy shall appoint a Government Commissioner to any central body mentioned in Article L. 511-30, credit institution or finance company where the State has entrusted them with public auth…
…e Comité Consultatif du Secteur Financier is responsible for studying issues relating to relations between credit institutions, finance companies, electronic money institutions, payment institutions,…
…nsures the protection of savings invested in financial instruments, the units referred to inArticle L. 229-7 of the Environmental Code and the assets referred to in II of Article L. 421-1 of this Code…
For the purposes of investigating offences defined in Articles L. 465-1 to L. 465-3-3 and acts that may be classified as property offences and sanctioned by the Enforcement Committee of the Autorité d…
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…
…ses. They may obtain explanations on the spot under conditions laid down by decree in the Conseil d'Etat.
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…
…é des marchés financiers or the request made by the Chairman of the Autorité de contrôle prudentiel et de résolution.Subject to Article L. 465-3-6, if it decides to initiate sanction proceedings, it n…
…ing his or her explanations on the spot and the conditions under which this right is exercised are determined by decree of the Conseil d'Etat.
Any breach by financial investment advisers as defined in article L. 541-1 of the laws, regulations and professional obligations applicable to them is subject to sanctions imposed by the Enforcement C…
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