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Showing 7901–7910 of 17962 articles for “Art. 5 avr. 2011”
The person consulting the file indicates the access code allocated to him. In the case of a proxy, the proxy must indicate his or her own access code and that of the payee of the cheque. The query inc…
…not been properly issued for one of the reasons mentioned in the first paragraph of Article R. 131-5, it informs the person who consulted the file without indicating the nature of the irregularity, r…
…ne or more securitisation transactions within the meaning of Article 4(1)(61) of Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013; 3° Organisations issuing deb…
…rities giving direct or indirect access to the capital of a company; 4° Negotiable debt securities; 5° Units or shares of UCITS or FIAs covered by paragraphs 1, 2 and 6 of sub-section 2, sub-paragraph…
Any decision by the management company of a securitisation undertaking to buy and sell financial securities, to enter into, manage or terminate financial contracts or to modify all or part of the risk…
The securitisation undertaking's custodian is responsible for the safekeeping of the cash and of the original deeds, or, failing this, copies, from which the undertaking's receivables arise. However,…
…to in II of Article L. 214-167 are those whose purpose is to be exposed, in a proportion exceeding 50% of the undertaking's assets under the conditions defined in Article D. 214-232-2, to risks in th…
For the purposes of calculating the 50% proportion referred to in Article D. 214-232, account is taken of exposures held directly or indirectly by the securitisation undertaking, including through any…
The securitisation undertaking may grant the loans referred to in V of Article L. 214-175-1 under the conditions defined by Articles R. 214-203-1, R. 214-203-2, R. 214-203-3 with the exception of I, R…
Articles R. 627-4 and R. 636-1 of the Code of Administrative Justice relating to the notification of investigative measures and withdrawal are applicable before the first instance and national discipl…
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