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Showing 46414650 of 45787 articles for Art. Cass. 3e Civ. 3-7-1968 n° 66-12.056

French Monetary and Financial CodeIn force
Paragraph 1: General-purpose investment funds.

Article R214-32-33

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…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 1: General-purpose investment funds.

Article R214-32-37

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…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 1: General-purpose investment funds.

Article R214-32-38

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…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 5: The national financial intelligence unit

Article R561-36-3

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.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Powers

Article R621-35-3

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…

AI translation · Updated 5 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Chapter II: The automated national judicial database for perpetrators of sexual or violent offences

Article R53-8-7

For each person subject to registration in the file, the following personal data is recorded: 1° Information relating to the person him/herself:-last name, first name, sex, date and place of birth of…

AI translation · Updated 6 Nov 2023Open Article
French Public Health CodeIn force
Chapter III: Personal data protection committees and competent authority

Article L1123-7-2

When the National Agency for the Safety of Medicines and Health Products, the High Authority for Health, the Minister for Health or the European Medicines Agency refers a non-interventional research p…

AI translation · Updated 8 Nov 2023Open Article
French Labour CodeIn force
Paragraph 5: Provisions applicable where the employer is established in another Member State of the European Community or the European Economic Area

Article L3253-18-7

Articles L. 3253-7, L. 3253-10 to L. 3253-13 and L. 3253-17 are applicable to the procedures defined in articles L. 3253-18-1 and L. 3253-18-2. The judgments referred to in article L. 3253-12 include…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Chapter II: Preliminary investigation

Article 77-1-1

The Public Prosecutor or, with his authorisation, the judicial police officer or agent or, in the case provided for in 3° of Article 21-3 and under the control of the latter, the investigation assista…

AI translation · Updated 8 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Section 2: Suspension and division of custodial sentences

Article 720-1-1

Unless there is a serious risk that the offence will be repeated, suspension may also be ordered, regardless of the nature of the sentence or the length of the sentence remaining to be served, and for…

AI translation · Updated 7 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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