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Showing 1341–1350 of 21962 articles for “Art. BOFiP-IS-CHAMP-10-30-§§ 320 et 330”
For the purposes of investigating market abuse as defined by Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation) and re…
…en the persons and entities mentioned in II of Article L. 621-9 provide their services on the Internet, investigators and auditors may, in order to access the information and elements available on the…
The initial capital of a SICAV may not be less than €300,000.
…% in total over the duration of the investment ;b) 5% collected directly or indirectly from the target companies of the investments and from any natural person or legal entity linked to them within th…
…uest of the subscriber at their nominal value plus accrued interest, or an equivalent mechanism is set up to guarantee their redemption on the same terms. In addition, when these debt securities are i…
The competent administrative authority referred to in article R. 221-101 is the Minister for the Economy.
…ook. The persons referred to in 1° and 2° of Article L. 54-10-3 shall provide evidence of their competence in the form of a curriculum vitae; 4° For the services referred to in 1° and 2° of Article L.…
1° The service of custody of digital assets on behalf of third parties consists of controlling, on behalf of a third party, the means of access to the digital assets registered in the shared electroni…
…ts and, where applicable, their beneficial owners, where the annual premium exceeds the thresholds set for these contracts in 1° of Article R. 561-16, under the following conditions: 1° Where the bene…
…le D. 54-10-2. The Autorité des marchés financiers shall inform the Autorité de contrôle prudentiel et de résolution within five business days of receiving the complete notification and shall seek its…
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