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Showing 1–10 of 21542 articles for “Art. Cass. com. 24 March 2021”
When the trustee acts on behalf of the trust, he or she must expressly mention this. Similarly, when the trust assets include property or rights whose transfer is subject to publicity, the transfer mu…
Statutory auditors are required to report to the AMF as soon as possible any fact or decision concerning an investment services provider or an intermediary authorised to hold or administer financial i…
…deposited with the Treasury under the conditions defined in articles 46, 47 and 197 of Decree 2012-1246 of 7 November 2012 on public budgetary and accounting management.
…d or a subfund of a general-purpose investment fund is subject to authorisation by the Autorité des marchés financiers.The Autorité des marchés financiers may withdraw its authorisation from any gener…
Notwithstanding the provisions of 1° of article D. 48-23, the ground for refusal based on the absence of criminality under French law is not enforceable where the financial penalty relates to an offen…
…Applicable articleIn the version resulting from the decreeD. 621-37-1-2 and D. 621-37-1-3n° 2017-1324 of 6 September 2017
…Applicable articleIn the version resulting from the decreeD. 621-37-1-2 and D. 621-37-1-3n° 2017-1324 of 6 September 2017
I. - The AIF or its management company shall report regularly to the Autorité des marchés financiers on the main markets on which it operates and the main instruments it trades.It shall provide inform…
…f 12 April 2007 L. 533-2 Ordinance no. 2017-1107 of 22 June 2017 L. 533-2-1 to L. 533-2-3 Order no. 2021-796 of 23 June 2021 L. 533-3 Order no. 2017-1107 of 22 June 2017 L. 533-4 with the exception of…
Mortgage creditors cannot usefully take out a registration on the previous owner, from the publication of the transfer made to a third party. Registration has no effect between the creditors of an est…
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