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Showing 471–480 of 57187 articles for “Art. 20 and 86”
…4-162-6 is filed in the appendix to the register of companies. It is signed by the general partners and must contain : 1° The names of the active partners, in particular : a) For natural persons: thei…
The annual and half-yearly reports referred to in article L. 214-162-10 are made available at the company's registered office and are communicated by any means to the shareholders, respectively within…
…ve conditions:a) The maximum leverage of the fund, expressed as a ratio between the fund's exposure and its net asset value, is set in the articles of association or fund rules, within the limits defi…
The specialised professional fund management companies referred to in I of Article R. 214-203-3 shall provide the AMF, at least quarterly and in a format defined by the AMF, with information on unmatu…
…mmercial, industrial, agricultural, craft or real estate activity, excluding collective investments and financial undertakings within the meaning of Regulation (EU) No 2015/760 of the European Parliam…
…ciation of the specialised professional fund which grants loans specify the date of its liquidation and may provide for a right to temporarily extend its life, and the conditions for exercising such a…
…esignated for this purpose, under conditions defined by an agreement between the management company and this entity.
I.-The persons referred to in Article L. 561-2 shall define and implement procedures enabling them to determine whether the transaction they are carrying out is one of those referred to in 3° of Artic…
The persons mentioned in 2° to 2°e and 3°a of Article L. 561-2 shall take measures to determine whether the beneficiaries of life insurance or capitalisation contracts and, where applicable, their ben…
…om a State or territory that does not have satisfactory arrangements for combating money laundering and terrorist financing; 2° Prohibit the persons mentioned in Article L. 561-2 from establishing sub…
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