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Showing 3571–3580 of 65950 articles for “Art. CJUE 30-9-2021 aff. 299/20 and ord. 10-2-2022 aff. 191/21”
…Articles 1741 to 1743, 1746 or 1747 of the General Tax Code; 2° If the investor has been convicted and sentenced for one of the offences mentioned in 1° or for equivalent offences under the legislati…
…solution, after receiving the opinion of the Banque de France underArticle L. 521-8 of the Monetary and Financial Code. Payment service providers managing accounts wishing to benefit from the exemptio…
…f office is automatically terminated if the person concerned resigns or loses his or her right to stand for election.
…of pledge of financial securities registered in a shared electronic recording device must be dated and contain :1° The name "Declaration of pledge of a financial securities account" or "Declaration o…
…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 the beneficiary and the…
An order of the Minister for the Economy specifies the information that must be included in the financial presentation file. It may provide for specific procedures adapted to different categories of i…
…rdance with money market conditions; d) Their risk profile, particularly with regard to credit risk and interest rate risk, corresponds to that of instruments with a maturity or residual maturity in l…
…eferred to in 1° of I of article L. 214-36 or in the units or shares of companies referred to in 2° and 3° of I of the same article, as well as personal security interests relating to these same asset…
In connection with the management of holdings in companies referred to in 2° and 3° of I of article L. 214-36, an undertaking for collective investment in real estate may enter into asset and liabilit…
…n article L. 211-38 under the conditions defined in that same article, guarantees relating to joint and several sureties or first demand guarantees.The undertaking for collective investment in real es…
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