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Showing 4261–4270 of 53735 articles for “Art. Cass. com. 12 January 1999 · Cass. 1re civ. 20 December 2012 · Cass. com. 29 January 2002 · Cass. com. 3 May 2012”
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…
…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…
…al court in whose jurisdiction the property is located or the examining magistrate hearing the case may, at the request of the customs authorities, authorise the seized items to be sold by auction or…
Non-voting preference shares may be created by a capital increase or by conversion of ordinary shares already issued. They may be converted into ordinary shares. Non-voting preferred shares may not re…
…yment, issued on an account whose holder is subject to a ban imposed in application of article L. 163-6, must, when the date of presentation of the cheque falls within the period of application of thi…
A drawee who is presented with a cheque for payment issued on an account whose holder is subject to a ban implemented in connection with a previous incident must notify the Banque de France no later t…
The declarations required by articles R. 131-34 and R. 131-35 must include all the information specified in 1°, 2°, 4°, 6° and 8° of article R. 131-12.
…ted for payment must be declared to the Banque de France pursuant to the provisions of articles R. 131-34 and R. 131-35 and payment is refused for lack of sufficient funds, the declaration is made by…
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