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Showing 3391–3400 of 57074 articles for “Art. 298 sexdecies E and Art. 537”
The activities referred to in I of article L. 151-3 are as follows: I.-Activities likely to affect national defence interests, participating in the exercise of public authority or likely to affect pub…
I.-The investor is exempt from the authorisation requirement set out in this chapter: 1° Where the investment is made between entities all belonging to the same group, i.e. more than 50% of the capita…
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…
It is an offence for any person responsible in any capacity whatsoever for the management or administration of a credit institution or one of the institutions or services mentioned in Article L. 518-1…
Subject toArticle L. 225-106 of the Commercial Code, the registered intermediary referred to in Article L. 211-4 (3) may, under a general securities management mandate, transmit a shareholder's vote o…
Issuers shall make public a rating of their issuance programme, obtained from a specialised agency that meets the conditions laid down by the competent administrative authority or, where applicable, h…
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…
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