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Showing 2801–2810 of 3763 articles for “Art. Position-recommandation AMF 2019-03”
I.-When the intermediaries referred to in 3° or 4° of the I of article R. 511-2 and their employees carry on the business of distribution as an ancillary activity to their main professional activity a…
For the application of Section 3 of Chapter III of Title II of Book VII, the following provisions are added: I. - To the list of candidates declared elected, the committee provided for by Article L. 7…
The programme and organisational procedures for the aptitude test and adaptation course are set by joint order of the Minister of the Interior and the Minister of Health.The adaptation course provided…
A trainee who wishes to complete part of his or her training period in France with a person other than a statutory auditor registered on the list provided for in article L. 822-1, or all or part of hi…
The declaration provided for in Article L. 513-10-2 shall be sent by any means giving a date certain to the Agence nationale de sécurité du médicament et des produits de santé. It shall indicate 1° Th…
I.-In order to carry out its mission, the AMF conducts inspections and investigations.It shall ensure that the following offers and transactions are lawful:1° Transactions in financial instruments whe…
A special equipment tax is instituted for the benefit of the public land establishments mentioned in Article L. 324-1 of the town planning code or the Corsican land office, a public establishment of t…
I. - In order to facilitate the supervision of groups on a consolidated basis, the Autorité de contrôle prudentiel et de résolution shall establish colleges of supervisors comprising the competent aut…
The purpose of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Policy Board is : 1° To ensure better coordination between government departments and supervisory authoritie…
…gs are initiated against an individual pursuant to the provisions of this Article, the panel of the AMF that decides to initiate proceedings will notify the individual of the grievances, specifying th…
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