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Showing 2551–2560 of 56760 articles for “Art. n°² 96-17.280 and 97-13.423”
…provide the competent authorities of other Member States with the information necessary to monitor and respond to the potential consequences of the activities of management companies providing portfo…
…conomic Area have acquired substantial importance for the operation of financial instrument markets and investor protection, the Autorité des marchés financiers shall set up proportionate cooperation…
Controls carried out pursuant to Articles L. 632-12 and L. 632-13 by representatives of a foreign supervisory authority entrusted with a mission similar to that entrusted in France to the Autorité de…
…the European System of Central Banks, the European Central Bank, the European Systemic Risk Board and the Joint Committee of European Supervisory Authorities.The conditions for application of this a…
…failed to comply with an injunction, it may impose the penalties provided for in Articles L. 612-39 and L. 612-40 on the mixed financial holding company.III. - The competent sectoral authorities, incl…
…alert. Any decision taken in disregard of the first paragraph of this article is automatically null and void.
…European Economic Area to communicate all information relevant to the exercise of such supervision and, after informing the authority of that State competent to supervise credit institutions, electro…
…be disclosed without the express agreement of the authority or person that provided the information and, where applicable, solely for the purposes for which that authority or person gave its agreement…
…to I of Article 8 of Law 2016-1691 of 9 December 2016 on transparency, the fight against corruption and the modernisation of economic life, by the persons mentioned in 1° to 8° and 10° to 18° of II of…
The penalties provided for in Article 226-13 of the Criminal Code shall apply to any member, member of staff or agent of the Autorité des marchés financiers, as well as to any expert appointed to an A…
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