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Showing 1971–1980 of 50464 articles for “Art. L 411-58 to L 411-62”
A foreign national assigned to residence pursuant to articles L. 731-1, L. 731-3, L. 731-4 or L. 731-5 shall be liable to three years' imprisonment if he or she fails to return to the residence assign…
I. - Where the College of Resolution is the resolution authority on a consolidated basis, it shall establish or update, after consultation with the relevant competent authorities of the Member States,…
I. - Where it is responsible for the supervision of a group on a consolidated basis, the college of supervisors shall communicate the preventive group recovery plans referred to it pursuant to VII of…
Where the activities of a trading platform referred to in Article L. 420-1 that has installed access arrangements in another Member State of the European Union or in another State party to the Agreeme…
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…
The AMF may request 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 autho…
The Autorité des marchés financiers (AMF) is the single authority serving as a contact point for receiving requests for exchanges of information or cooperation from the authorities of other Member Sta…
The AMF may carry out surveillance, monitoring and investigation activities at the request of foreign authorities with similar powers. Where such activities are carried out on behalf of authorities of…
It is punishable by two years' imprisonment and a fine of 300,000 euros for any person to obstruct an inspection or investigation by the Autorité des marchés financiers carried out under the condition…
Any person who obstructs the sequestration measures or fails to comply with the temporary ban on professional activity ordered pursuant to article L. 621-13 shall be liable to two years' imprisonment…
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