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Showing 8451–8460 of 30230 articles for “Art. Cass. com. 11-6-1991 n° 935”
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…
The temporary detention order referred to in Articles L. 722-18 and L. 722-19 may be appealed, by the person to whom the temporary detention order is notified, to the President of the High Court of Ap…
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…
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…
II of article D. 214-32-31 does not apply to AIFs covered by this paragraph.
Unless otherwise stipulated, the provisions of articles R. 214-32-9 to D. 214-33 shall apply to AIFs covered by this paragraph.
In order to prevent an imbalance between redemption requests and the assets of the fund of hedge funds or one of its sub-funds from preventing it from honouring redemption requests under conditions th…
At the request of any of the enforcement officers referred to in article L. 8271-7, the employer : 1° Present the notice of receipt of the pre-employment declaration if they are still required to keep…
The penalty provided for in Article L. 1221-11 in the event of failure to comply with the obligation to make a declaration prior to recruitment is recovered in accordance with the procedures and under…
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