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Showing 2651–2660 of 43435 articles for “Art. Cass. 1ère civ. 31-3-2016 n° 14-24.556 FS-PBI”
I. - By way of derogation from the 10% limit set out in II of article 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 iss…
I. - A formula-based general-purpose investment fund is a general-purpose investment fund that meets the following two conditions:1° It is managed passively and its management objective is to reach, a…
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…
No person who has testified, in good faith, to facts constituting an offence or crime of which he or she has become aware in the performance of his or her duties, or who has reported such facts, may b…
The articles listed in the left-hand column of the table below shall apply in French Polynesia in the wording indicated in the right-hand column of the same table: Applicable articles In the wording r…
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…
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