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Showing 2451–2460 of 56564 articles for “Art. 1447-0 and 1478”
…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…
…he European Union which are applicable to Saint-Pierre-et-Miquelon, New Caledonia, French Polynesia and the Wallis and Futuna Islands. Measures to freeze assets and prohibit making them available take…
I. - Cash payments denominated in CFP francs are rounded to the nearest multiple of 5 CFP francs and are made according to the following rounding rules:1° Amounts ending in 1, 2, 6 and 7 are rounded d…
…uest information directly from investment services providers that are members of a regulated market and are not established in France. In such cases, it shall inform the competent authority of the Mem…
I. - The coordinator is the competent authority responsible for the coordination and exercise of supplementary supervision. It may decide, after consultation with the competent authorities concerned a…
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