Article 1772
1. Are liable, independently of the tax penalties enacted by this code, to a fine of €4,500 and five years' imprisonment:1° Any business agent, expert or any other person whose profession, either on t…
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Showing 8031–8040 of 59430 articles for “Art. Cass. 1ère civ. 5-1-2023”
1. Are liable, independently of the tax penalties enacted by this code, to a fine of €4,500 and five years' imprisonment:1° Any business agent, expert or any other person whose profession, either on t…
Training courses eligible under the individual right are training courses relating to the exercise of the mandate of the member of the departmental council and training courses contributing to the acq…
Training courses eligible under the individual right are training courses relating to the exercise of the regional council member's mandate and training courses contributing to the acquisition of the…
I. - A securitisation undertaking appoints a depositary having its registered office or a branch in France. This appointment is evidenced by a written contract. This contract contains in particular th…
The Autorité des marchés financiers may obtain from the depositary, on simple request, any information obtained by the depositary in the performance of its duties and necessary for the performance of…
To avoid conflicts of interest between the depositary, the management company and, where applicable, the sponsor referred to in IV of Article L. 214-175-1, the securitisation undertaking and its unith…
I. - In accordance with the conditions laid down in the general regulations of the Autorité des marchés financiers, the depositary : 1° ensures that all payments made by or on behalf of holders of uni…
I. - The securitisation undertaking's depositary is liable to the undertaking or to the unitholders, debt security holders or shareholders for the loss, by itself or by a third party to whom custody h…
The depositary may be held liable to the holders of units, debt securities or shares issued by the securitisation undertaking either directly or indirectly through the management company.
Notwithstanding the provisions of article D. 214-232, the following securitisation undertakings are excluded from the scope of II of article L. 214-167 : 1° Economic loan funds referred to in I ofarti…
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