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Showing 2561–2570 of 36450 articles for “Art. BAF 3/11 n° 106”
A general-purpose investment fund governed by this paragraph may invest up to 50% of its assets in units or shares of the same collective investment scheme, foreign UCITS or FIA, or foreign investment…
I. - A feeder general-purpose investment fund may invest up to 100% of its assets in units or shares of the same master UCITS or AIF and hold up to 100% of the units or shares of the master UCITS or A…
I. - The rules governing the composition of assets and the division of risks must be complied with at all times. However :1° General-purpose investment funds are not required to comply with the limits…
When, pursuant to I ofArticle L. 561-31-2, TRACFIN transmits information to Europol, it shall use secure electronic means of communication specified by order of the Minister for the Economy.
The destruction of connection data collected in the course of the same investigation under the conditions provided for in Article L. 621-10-2 at the end of their retention period shall give rise to a…
Staff performing control functions are independent of the business units they supervise, have the necessary authority and are remunerated on the basis of the achievement of objectives related to their…
At the beginning of each month, the prison registry sends the public prosecutor a copy of the criminal record of persons sentenced to a custodial sentence of seven years or more, or, if the person has…
The expert opinion provided for in article 723-31 may not be ordered if the convicted person's individual file contains an expert report dating back less than two years, ordered where applicable when…
The public prosecutor checks whether the person is a person convicted of a crime or offence mentioned in article D. 147-31 and against whom socio-judicial supervision has not been ordered. When this i…
In order to assess the need for judicial supervision, the sentence enforcement judge and the public prosecutor may, in accordance with the provisions of Article 723-31, order a medical examination, th…
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