Article L621-20-4 of the French Monetary and Financial Code
November 7, 2023
The minutes or reports of an investigation or any other document from criminal proceedings that is directly related to facts that may be submitted to the AMF Enforcement Committee for review may be disclosed by the public prosecutor (procureur de la République Financière), on his own initiative or at the request of the investigating magistrate (juge d’instruction), where appropriate: 1° To the Secretary General of the Autorité des marchés financiers,…
