Article 238 octies
…the conditions provided for in 2 of the said Article 210.III. - (Expired).(1) Annex III, art. 10 H bis and 46 quater-0 R.(2) See Annex II, art. 165.(3) Annex IV, art. 23 J and 23 K.(4) Annex II, art.…
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Showing 6851–6860 of 62891 articles for “Art. 2-1° bis”
…the conditions provided for in 2 of the said Article 210.III. - (Expired).(1) Annex III, art. 10 H bis and 46 quater-0 R.(2) See Annex II, art. 165.(3) Annex IV, art. 23 J and 23 K.(4) Annex II, art.…
For the purposes of this paragraph, marketing means a direct or indirect offer or placement, at the initiative or on behalf of a French portfolio management company, a management company established i…
If the opinion does not require written developments, the judge may authorise the expert to present it orally at the hearing; a record of this shall be drawn up. However, the minutes may be replaced b…
Pursuant to the second paragraph of II of Article L. 214-24-1, the marketing in France, with passport, to professional clients, of units or shares of third-country AIFs or feeder AIFs which do not mee…
…that they are, or are not, exchanging any information necessary for the enforcement of tax laws.2 bis. Notwithstanding 2, States and territories, other than those of the French Republic, appearing o…
Subject to payment, under the conditions provided for in…
In accordance with the…
Any European investigation decision sent to the French authorities must be issued or validated by a judicial authority. This decision may concern, in the issuing State, either criminal proceedings or…
Notwithstanding the provisions of Act 68-678 of 26 July 1968 relating to the disclosure of economic, commercial, industrial, financial or technical documents and information to foreign natural or lega…
For the purposes of this section, the following are deemed to be organisations representing the workers defined in Article L. 7341-1 who use the platforms referred to in Article L. 7342-1 for their ac…
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