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Showing 3691–3700 of 58561 articles for “Art. VI and VI ter”
The Autorité des marchés financiers shall communicate to the European Securities and Markets Authority :-decisions relating to the authorisation of investment firms ; -at least once a year, the list o…
I. - The use of one of the persons mentioned in 2° of I, II and III of article R. 621-31 shall be governed by a memorandum of understanding signed with the Autorité des marchés financiers, which sets…
I.-To exercise its supervisory and investigative powers, the Autorité des marchés financiers may have recourse to :1° Members of its staff ;2° Pursuant to 2° of Article L. 621-9-2 : a) The General Sec…
…uction of connection data collected in the course of the same investigation under the conditions provided for in Article L. 621-10-2 at the end of their retention period shall give rise to a report dr…
The results of investigations and inspections are set out in a written report. This report shall indicate, in particular, any facts that may constitute breaches of European regulations, of this Code,…
…o person may be authorised or appointed to carry out an investigation or an audit if he has been convicted of any of the offences referred to in article L. 500-1.No person may be appointed to carry ou…
Reports drawn up in the course of investigations or inspections shall state the nature, date and place of the observations made. They are signed by the investigator or inspector and the person concern…
…Article L. 621-10-2 shall specify for each investigation: 1° The name of the person suspected of having committed market abuse as referred to in the first paragraph of Article L. 621-10-2 or the name…
Data transmitted by telecommunications operators is collected and stored until it is destroyed, in accordance with procedures designed to guarantee confidentiality.
…icles D. 6143-39, R. 6145-6, R. 6145-10, R. 6145-29, D. 6145-32, D. 6145-34, R. 6145-40, R. 6145-65 and R. 6145-69 are adapted as follows: 1° In article D. 6143-39, the reference to article L. 6143-3…
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