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Showing 20712080 of 60464 articles for Art. 18 ter A

French Monetary and Financial CodeIn force
Paragraph 3: Assessment

Article L214-24-18

When the valuation is carried out in accordance with 2° of Article L. 214-24-15, the AMF may require that the valuation procedures implemented by the AIF or its management company, as well as the valu…

AI translation · Updated 8 Nov 2023Open Article
French General Code of Local AuthoritiesIn force
Section 3: Allowances for holders of municipal mandates

Article L2123-18-3

Exceptional assistance and rescue expenses incurred in an emergency by the mayor or a deputy using their personal funds may be reimbursed to them by the municipality on production of supporting docume…

AI translation · Updated 8 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Paragraph 3: Provisions relating to the enforcement of asset freezing orders issued by foreign authorities

Article 695-9-18

Notwithstanding the provisions of 4° of Article 695-9-17, execution of the freezing order may not, with regard to taxes or duties, customs and exchange, be refused on the grounds that French law does…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Provisions common to investment services providers other than portfolio management companies

Article L533-18-1

When executing client orders, investment services providers other than portfolio management companies shall establish and publish once a year, for each category of financial instrument, a ranking of t…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Powers

Article L621-18-3

Legal entities whose registered office is in France and whose securities are admitted to trading on a regulated market shall make public the information required by the report referred to in the last…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Funds open to non-professional investors.

Article D214-183-1

II of article D. 214-32-31 does not apply to AIFs covered by this paragraph.

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 1: Approved funds.

Article D214-187-1

II of article D. 214-32-31 does not apply to AIFs covered by this sub-paragraph.

AI translation · Updated 6 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Title XV: Prosecution, investigation and trial of acts of terrorism

Article D47-6-18

The diploma allowing the performance of the duties of specialised assistant provided for in articles 706-25-2-1 and 706-25-15 validates training in at least one of the following subjects: I.-Penal law…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Governance of investment firms

Article R533-18-4

Where they have been given authority to sign on behalf of an investment firm, members of the staff of that investment firm may not, without the authorisation of the senior management, perform administ…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Governance of investment firms

Article R533-18-2

The Board of Directors, the Supervisory Board or any other body exercising equivalent supervisory functions shall have adequate access to the information and documents necessary to supervise and monit…

AI translation · Updated 5 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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