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Showing 811–820 of 55286 articles for “Art. s. 389 et 389-1”
…e Comité Consultatif du Secteur Financier is responsible for studying issues relating to relations between credit institutions, finance companies, electronic money institutions, payment institutions,…
…inancial instruments, the units referred to inArticle L. 229-7 of the Environmental Code and the assets referred to in II of Article L. 421-1 of this Code that are offered to the public or admitted to…
…n whose jurisdiction the premises to be visited are located may, at the reasoned request of the Secretary General of the Autorité des marchés financiers, authorise by order the investigators of the au…
On a reasoned request from the Chairman or Secretary General of the Autorité des Marchés Financiers, the president of the court may order the sequestration, wherever held, of funds, securities or righ…
…n and interview any person likely to provide them with information. They may access business premises. They may obtain explanations on the spot under conditions laid down by decree in the Conseil d'Et…
…d facts, the criminal court may order that the financial penalty be deducted from the fine it imposes.
…n is appointed by the AMF Chairman on the advice of the AMF Board for a renewable term of three years. The Ombudsman is empowered to receive complaints from any interested party that fall within the r…
…é des marchés financiers or the request made by the Chairman of the Autorité de contrôle prudentiel et de résolution.Subject to Article L. 465-3-6, if it decides to initiate sanction proceedings, it n…
…ing his or her explanations on the spot and the conditions under which this right is exercised are determined by decree of the Conseil d'Etat.
…départements d'outre-mer, the Institut d'émission d'outre-mer, the Autorité de contrôle prudentiel et de résolution and the Autorité des marchés financiers shall cooperate with each other. They shall…
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