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Showing 881–890 of 7195 articles for “Art. n° 18PA03648 · CAA Marseille 31 March 2023”
…pporteur will take all necessary steps. The rapporteur may call on the services of the Autorité des marchés financiers. The accused person and the member of the college mentioned in the third paragrap…
I. - Pursuant to IV bis of Article L. 621-15, the chairman of the panel hearing the case shall preside over the meeting.II. - During the meeting, the rapporteur presents his report. The Director Gener…
A member of the Enforcement Committee who, without prejudice to the cases provided for in Article 12 of the aforementioned Act of 20 January 2017, assumes that he or she is a ground for disqualificati…
In assessing the merits of the request for an increase in the penalty, the Commission will take into account any new factors likely to justify an increase in the penalty, such as a finding by the Euro…
The Autorité des marchés financiers shall, where appropriate, inform the European Commission and the competent authorities of the other Member States of the European Union of the decisions it takes pu…
The Board's decision can only be appealed together with the decision on the grievances.
A respondent who wishes to challenge a member of the Committee must, on pain of inadmissibility, make the request:1° In the case of the rapporteur, within one month of notification of the decision app…
The request for recusal shall be made by a document delivered to the secretariat of the Commission, which shall issue a receipt, or by a statement recorded by the secretariat in the minutes.It must, o…
Natural or legal persons meeting the following conditions may apply for an increase in penalties under VI of Article L. 621-15 of the Monetary and Financial Code :1° No further appeal may be lodged ag…
…anently banned from trading or temporarily suspended from trading, the Chairman of the Autorité des marchés financiers, after seeking the opinion of the legal entity penalised, shall appoint another s…
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