Article R214-32-30
…icle R. 214-32-29, a general purpose investment fund may invest up to 20% of its assets in equities and debt securities of a single issuer where, in accordance with the fund rules or the SICAV's artic…
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Showing 4701–4710 of 64636 articles for “Art. CE 12-5-2022 n° 416727 and CE 27-3-2020 n° 428234”
…icle R. 214-32-29, a general purpose investment fund may invest up to 20% of its assets in equities and debt securities of a single issuer where, in accordance with the fund rules or the SICAV's artic…
…general-purpose investment fund that meets the following two conditions:1° It is managed passively and its management objective is to reach, at the end of a given period, an amount determined by the…
…eral-purpose investment funds, other than those referred to in Article L. 214-26-1, marketed in France, as well as the shares or units of FIAs governed by foreign law marketed in France under the cond…
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…
…estment 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 AIF.II. - Feeder general-purpose i…
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…
…Autorité de contrôle prudentiel et de résolution shall draw up a list of the information it deems necessary to carry out the assessment provided for in Article R. 511-3-2 and which must be communicate…
…ons mentioned in 1° to 1°c of Article L. 561-2 who communicate the information ;2° The date, reference or identifier of each transaction, its nature, its amount in euros or foreign currency and its eq…
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.
…e application of II of Article L. 561-32, the persons mentioned in Article L. 561-2 shall put in place an internal control system adapted to their size, the nature, complexity and volume of their acti…
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