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Showing 6721–6730 of 57858 articles for “Art. 14 and 15”
…hich it has previously acquired control by virtue of an authorisation issued under 1° of Article R. 151-2 ; 3° When the investor acquires control, within the meaning of Article L. 233-3 of the French…
I.-The conditions mentioned in II of article L. 151-3 are primarily intended, in accordance with the principle of proportionality, to : 1° Ensure the continuity and security, on national territory, of…
I.-For the purposes of II of article L. 152-1-2, the documents accepted to prove the origin of cash in an amount equal to or greater than 50,000 euros are as follows: 1° A bank document certifying tha…
For the purposes of Article L. 152-3:1° The obligation to retain information relating to the transfer of sums to an account abroad or to a non-resident's account in France relates to the date and amou…
…itution or one of the institutions or services mentioned in Article L. 518-1 of the French Monetary and Financial Code, with the exception of the French Treasury, to charge a customer for electronic p…
…stered intermediary referred to in Article L. 211-4 (3) may, under a general securities management mandate, transmit a shareholder's vote or proxy for a meeting of an undertaking for collective invest…
…ative authority or, where applicable, have a guarantor that meets the conditions laid down by order and has such a rating. The following are exempt from this obligation 1° Credit institutions and inve…
Negotiable debt securities may be issued in euros or in any other currency. The Banque de France may suspend issues of securities denominated in a given currency for a period it determines.
I. - The money market instruments referred to in 5° of I of article R. 214-11 are :1° Issued or guaranteed by :a) A Member State of the European Union or another State party to the Agreement on the Eu…
…hen the counterparty is a credit institution mentioned in the second paragraph of II of article R. 214-19 and 5% in other cases. II. - As an exception to the 5% limit set in 1° of I, a UCITS may inves…
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