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Showing 5491–5500 of 58927 articles for “Art. Cass. 3e Civ. 1-6-2010 n° 09-65.482”
Failure to comply with the obligations set out in Articles L. 722-6 to L. 722-8 is punishable by a fine equal to 50% of the sum involved in the offence or attempted offence. If the offence referred to…
Where there are indications that cash worth less than €10,000 or CFP francs 1,193,300, carried by a bearer or forming part of a consignment without the intervention of a bearer, coming from or going t…
The information collected and retained pursuant to this chapter shall be used solely for the purposes of combating money laundering and the financing of terrorism.
Failure to comply with the information requirements set out in Articles L. 722-9 to L. 722-16 may be subject to administrative police measures or penalties under the conditions set out in Article L. 5…
I. - A fund of hedge funds is an AIF governed by Article L. 214-140 which complies with the rules set out in II and may invest more than 10% of its assets : 1° In shares or units of AIFs or investment…
Transactions authorised under the French Insurance Code as part of the share savings plan are those that fall within class of business 24 of article R. 321-1 of the Code.
The provisions relating to the transfer of a share savings plan from one management body to another are set out inarticle 91 quater I of Annex II to the General Tax Code.
The opening of a share savings plan is the subject of a written contract between the subscriber and one of the bodies mentioned in article L. 221-30.This contract informs the subscriber that only one…
In accordance with the provisions of article L. 141-7, the Banque de France collects statistical information on share savings plans from custodian-account holders, as defined by order of the Minister…
I. - The share savings plan is opened on the date of the first payment. II. - When the share savings plan is opened with an organisation other than an insurance company, the organisation managing the…
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