French Monetary and Financial Code
In forceI.-Police measures ordered by the Autorité de contrôle prudentiel et de résolution shall be published in the official register of the authority when they concern breaches of:
1° the rules intended to ensure customer protection with regard to the marketing of structured deposits;
2° the rules provided for in Sections 2 and 3 of Chapter III of Title I of Book V relating to the issuance, respectively, of obligations foncières and housing finance bonds.
II.- Such measures shall, however, be published anonymously in the following cases: 1° when a prior assessment based on information provided by the person concerned shows that publication of the measure in question would cause prejudice to that person.However, such measures shall be published anonymously in the following cases:
1° Where a prior assessment based on information provided by the interested party shows that publication of the measure in question would cause disproportionate harm to that party;
2° Where publication on a non-anonymous basis would jeopardise the stability of the financial markets or an ongoing criminal investigation.
Where the situations mentioned above are likely to cease to exist within a short period, the AMF Board may decide to defer publication for that period.
The costs shall be borne by the persons subject to the police measures.
