Article L633-10
I. - When the competent authorities of a Member State or of another State party to the Agreement on the European Economic Area wish, in specific cases, to verify the information relating to an entity…
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Showing 5401–5410 of 44611 articles for “Art. s. L. 145-15 et L. 145-16”
I. - When the competent authorities of a Member State or of another State party to the Agreement on the European Economic Area wish, in specific cases, to verify the information relating to an entity…
The Autorité des marchés financiers (AMF) and the Autorité de contrôle prudentiel et de résolution (ACPR) shall put in place procedures to enable any person to report to them, including anonymously, t…
…documents and information to foreign natural or legal persons, the Autorité de contrôle prudentiel et de résolution and the Autorité des marchés financiers may enter into cooperation agreements with…
Where it is designated as coordinator, the Autorité de contrôle prudentiel et de résolution shall ensure, as part of the supplementary supervision : a) the coordination of the gathering and disseminat…
…d'outre-mer is also responsible, in its area of operation defined in the first paragraph of Article L. 721-7: 1° Putting metal coins into circulation and carrying out the general interest tasks entrus…
The Autorité de contrôle prudentiel et de résolution and, where applicable, the Autorité des marchés financiers shall cooperate with the competent authorities responsible for the supervision of regula…
…ate nor a party to the Agreement on the European Economic Area, the Autorité de contrôle prudentiel et de résolution, where it fulfils the conditions laid down in Article L. 633-2 to be a coordinator,…
Monetary issuance in New Caledonia, French Polynesia and the Wallis and Futuna Islands is carried out by the Institut d'émission d'outre-mer, whose status is set out in article L. 721-19.
I.-Where the Autorité de contrôle prudentiel et de résolution or the Autorité des marchés financiers has reasonable grounds to suspect that acts infringing the provisions applicable to investment serv…
…cipates or has participated in the performance of the duties of the Autorité de contrôle prudentiel et de résolution shall be liable to the penalties provided for in Article 226-13 of the French Penal…
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