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Showing 3801–3810 of 65949 articles for “Art. 1216 al. 2 et 3 · Cass. com. 28 June 2017 n° 15-17.394 · Cass. com. 24 June 1997 · Cass. com. 4 May 2010 n° 09-13.118”
I. - The financial indices referred to in Article R. 214-32-22 satisfy the following conditions:1° Their composition is sufficiently diversified, in the sense that the following criteria are met:a) Th…
A general-purpose investment fund may enter into financial contracts meeting the characteristics of credit derivatives which satisfy the following criteria:1° They make it possible to transfer the cre…
I. - A general purpose investment fund may not invest more than : 1° 5% of its assets in eligible financial securities or money market instruments issued by the same issuer ; 2° 20% of its assets in e…
The deposits referred to in 4° of I of article L. 214-24-55 are deposits made with a credit institution that are repayable on demand or can be withdrawn and have a maturity of twelve months or less, p…
A general-purpose investment fund may enter into the financial contracts referred to in 5° of I of Article L. 214-24-55 on the markets referred to in 1°, 2° or 3° of I of Article R. 214-32-18 or trade…
…nal fund granting loans is managed by :1° A portfolio management company referred to in Article L. 532-9, authorised to manage FIAs and subject to the legislative and regulatory provisions of paragrap…
…securitisation undertaking is exposed by entering into such contracts does not fall within the discretionary management referred to in Article D. 214-232 when it is taken alternatively: 1° Under the c…
When assessing the notification provided for in I of Article L. 511-12-1, the Autorité de contrôle prudentiel et de résolution shall assess, for the purpose of ensuring that the credit institution or…
I.-For the application of Article L. 518-15-2, the Supervisory Board of Caisse des dépôts et consignations is informed of the inspections carried out by the Autorité de contrôle prudentiel et de résol…
Where, pursuant to I of Article L. 532-24, an investment firm or credit institution wishes to provide custody account keeping services in another Member State of the European Union or party to the Agr…
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