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Showing 1–10 of 3763 articles for “Art. Position-recommandation AMF 2019-03”
On pain of nullity, the trust contract and its amendments shall be registered within one month of their date with the tax department of the trustee's registered office or with the non-resident tax dep…
Commission Delegated Regulation (EU) 2017/591 of 1 December 2016 clarifies the definition of economically equivalent OTC contracts.
When, pursuant to the provisions of Articles 694-14 to 695-9-57, the departments and units mentioned in Article 695-9-31 transmit information obtained from the department mentioned in Article L. 561-2…
When responding to requests for information mentioned in article 695-9-47-1, the persons mentioned in the same article shall use secure electronic means of communication specified by joint order of th…
The public prosecutor, the investigating judge and the officers or agents of the judicial police mentioned in articles 60-1,77-1-1 and 99-3 keep registers enabling the traceability of requests receive…
Position limits and position management controls shall be transparent and non-discriminatory, shall state how they apply to persons and shall take into account the nature and composition of market par…
I.-The AMF establishes and applies limits on the size of a net position that a person may hold at any time: 1° In agricultural commodity derivatives within the meaning of Regulation (EU) No 600/2014 o…
…liquidity of the specific market and in the interests of the orderly functioning of the market. The AMF publishes details of the more restrictive position limits it imposes on its website. These limit…
The operator of a trading venue on which commodity derivatives are traded shall apply position management controls. These controls shall include, as a minimum, the power for the trading platform to: 1…
…considers that the requirements referred to in I and II of Article L. 420-11 have not been met. The AMF may refer the disagreement to the European Securities and Markets Authority in accordance with t…
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