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Showing 4281–4290 of 57221 articles for “Art. CE 23 Dec 2013 n° 363702 and 363719”
I.-For the purposes of II of article L. 152-1-2, the documents accepted to prove the origin of cash in an amount equal to or greater than 50,000 euros are as follows: 1° A bank document certifying tha…
…rmation relating to the transfer of sums to an account abroad or to a non-resident's account in France relates to the date and amount of the sums transferred, the identification of the transferor and…
It is an offence for any person responsible in any capacity whatsoever for the management or administration of a credit institution or one of the institutions or services mentioned in Article L. 518-1…
…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…
Issuers shall make public a rating of their issuance programme, obtained from a specialised agency that meets the conditions laid down by the competent administrative authority or, where applicable, h…
Negotiable debt securities may be issued in euros or in any other currency. The Banque de France may suspend issues of securities denominated in a given currency for a period it determines.
…pean Union or of another State party to the Agreement on the European Economic Area;c) The European Central Bank ;d) The Central Bank of a Member State or of another State party to the Agreement on th…
…racteristics of these assets; b) Interest rates ; c) Exchange rates or currencies; d) Financial indices, satisfying the conditions laid down in I of Article R. 214-16; 2° The counterparties to transac…
…curities or money market instruments issued by the same entity; 3° 20% of its assets in deposits placed with the same entity. The UCITS' counterparty risk on a single counterparty resulting from over-…
…rogation from I, a UCITS may borrow provided that such borrowings :1° Are used on a temporary basis and represent no more than 10% of its assets; or2° enable the acquisition of real estate necessary f…
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