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Showing 2011–2020 of 33642 articles for “Art. 3 nov. 2016”
…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…
…ection data or types of connection data requested for each person or in each case mentioned in 1° ; 3° The periods for which connection data is requested; 4° The factual and legal grounds for the requ…
Data transmitted by telecommunications operators is collected and stored until it is destroyed, in accordance with procedures designed to guarantee confidentiality.
…itment authorisations used up are prescribed in application of the fourth paragraph of article L. 1435-10 for the benefit of the regional intervention fund. These sums are taken into account when calc…
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