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Showing 4491–4500 of 69543 articles for “Art. 515-5-1 and 515-5-2”
…de or Article L. 233-11 of the same Code, the fee payable, set by decree, is greater than 500 euros and less than or equal to 1,000 euros. It is payable on the day of publication of the declaration; 2…
I.- The duties and contributions mentioned in article L. 621-5-3 are liquidated, authorised and recovered according to the procedures laid down for the revenues of the State's public administrative es…
…stered intermediary referred to in Article L. 211-4 (3) may, under a general securities management mandate, transmit a shareholder's vote or proxy for a meeting of an undertaking for collective invest…
The AIF's annual report is published no later than six months after the end of the financial year. However, when the AIF publishes an annual financial report in accordance with I of article L. 451-1-2…
…he same timeframe as that applicable to the annual report. This letter shall present, for each fund and, where there are earlier vintages of these funds, for each earlier vintage, and for each year of…
Any natural person or legal entity intending to file a draft public offer with the Autorité des marchés financiers pursuant to Chapter III of Title III of Book IV of the Legislative Part of this Code,…
For the application of 2° of I of Article L. 561-5, and by way of derogation from Article R. 561-5-2, when the measures provided for in 1° to 3° of Article R. 561-5-1 cannot be implemented: 1° The per…
…the application of I of Article L. 561-5, the persons mentioned in Article L. 561-2 shall identify and verify the identity of the persons acting on behalf of the customer in accordance with the proce…
Where the persons referred to in the first paragraph of Article R. 561-38-2 use an external service provider pursuant to Article R. 561-38-2, they shall ensure that their internal control system also…
In the event of disagreement on the joint decision, duly notified, the Autorité de contrôle prudentiel et de résolution shall consult the European Banking Authority, either on its own initiative or at…
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