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Showing 2021–2030 of 33794 articles for “Art. 3 juin 1956”
…to those in force in the European Union and that it meets one of the criteria set out in b to d of 3° of I of article R. 214-32-20.
…h do not make use of the exemptions provided for in V of article R. 214-192 and in article R. 214-193;c) Units or shares in FIAs established in other Member States of the European Union or in investme…
…eneral-purpose investment fund to comply with the provisions of Articles L. 214-24-29 and L. 214-24-34; 3° A reliable valuation of them is available, in the following form: a) In the case of financial…
…purpose investment fund may also include, up to the limit of 10% stipulated in II of article R. 214-32-18 : 1° warrants ; 2° Savings bonds 3° Promissory notes 4° mortgage notes 5° Shares or units in F…
…al contracts referred to in 5° of I of Article L. 214-24-55 on the markets referred to in 1°, 2° or 3° of I of Article R. 214-32-18 or traded over-the-counter, under the following conditions : 1° Thes…
…1° They comply with at least one of the following criteria:a) They have an issue maturity of up to 397 days ;b) They have a residual maturity of up to 397 days;c) Their yield is adjusted regularly, a…
I. - A general purpose investment fund may not borrow.It may, however, acquire foreign currency by means of cross-currency loans.II. - By way of derogation from I, a general-purpose investment fund ma…
…iat is provided under the conditions laid down in the second and third paragraphs of II of Article 83 of the above-mentioned Decree of 20 November 2020.
When, pursuant to Article L. 561-29-2, TRACFIN sends a report made in accordance with Article L. 561-15 to a counterpart financial intelligence unit in a Member State, it uses a protected communicatio…
The controller of connection data requests or, where applicable, his deputy, receive an allowance the amount of which is set by order of the ministers responsible for the economy, the budget and the c…
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