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Showing 31–40 of 41616 articles for “Art. Cass. civ. 3 April 2019”
…ve investment schemes or funds for the purposes of applying the limits stipulated in article R. 214-32-29.
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…
…se investment funds covered by this article, compliance with the limits laid down in article R. 214-32-24 is assessed on the date on which the financial contracts are entered into.III. - The provision…
I. - The shares or units of general-purpose investment funds, other than those referred to in Article L. 214-26-1, marketed in France, as well as the shares or units of FIAs governed by foreign law ma…
…ive investment scheme, foreign UCITS or FIA, or foreign investment fund mentioned in article R. 214-32-42.
…vestment funds may enter into financial contracts under the conditions laid down in articles R. 214-32-22 to R. 214-32-26 and in the last paragraph of I of article R. 214-32-29.
…al-purpose investment funds are not required to comply with the limits laid down in articles R. 214-32-29 to R. 214-32-40 when exercising subscription rights relating to financial securities or money…
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…
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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