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Showing 5941–5950 of 14436 articles for “Art. 515-6”
The provisions of Articles L. 722-6 to L. 722-8, L. 722-18 to L. 722-20 do not apply to financial relations between : 1° On the one hand, New Caledonia and, on the other hand, mainland France, Guadelo…
Failure to comply with the obligations set out in Articles L. 722-6 to L. 722-8 is punishable by a fine equal to 50% of the sum involved in the offence or attempted offence. If the offence referred to…
Where there are indications that cash worth less than €10,000 or CFP francs 1,193,300, carried by a bearer or forming part of a consignment without the intervention of a bearer, coming from or going t…
The information collected and retained pursuant to this chapter shall be used solely for the purposes of combating money laundering and the financing of terrorism.
Failure to comply with the information requirements set out in Articles L. 722-9 to L. 722-16 may be subject to administrative police measures or penalties under the conditions set out in Article L. 5…
The temporary detention order referred to in Articles L. 722-18 and L. 722-19 may be appealed, by the person to whom the temporary detention order is notified, to the President of the High Court of Ap…
I. - A fund of hedge funds is an AIF governed by Article L. 214-140 which complies with the rules set out in II and may invest more than 10% of its assets : 1° In shares or units of AIFs or investment…
Transactions authorised under the French Insurance Code as part of the share savings plan are those that fall within class of business 24 of article R. 321-1 of the Code.
For the application of III of article L. 221-32 of this Code, the fees relating to the equity savings plan and the equity savings plan for financing small and medium-sized enterprises and intermediate…
The provisions relating to the transfer of a share savings plan from one management body to another are set out inarticle 91 quater I of Annex II to the General Tax Code.
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