Article D47-1-4
If an appeal is lodged against the European Investigation Order, the magistrate who issued that order shall inform the executing authority thereof, as well as of the outcome of that appeal. However, f…
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Showing 8031–8040 of 28915 articles for “Art. Cons. conc. n° 91-D-42 du 22 Oct 1991”
If an appeal is lodged against the European Investigation Order, the magistrate who issued that order shall inform the executing authority thereof, as well as of the outcome of that appeal. However, f…
…he Member States in accordance with the provisions of Article 695-9-54, in accordance with the procedures defined by this section.
For the purposes of Article 696-112, the national magistrate initially seised of the investigation shall immediately refer the whole of the proceedings to the Deputy European Public Prosecutor as soon…
…tes, yields, units mentioned in article…
…red to in 3 of article L. 211-4 may be made in the form of a collective account or in several individual accounts, each corresponding to an owner.
The declaration referred to in article L. 211-4 is made to the undertaking for collective investment, to an intermediary referred to in article L. 211-3 or to a central depository when the registered…
…ys of the request for identification made pursuant to article L. 211-5 and referred to inarticle L. 228-3 of the Commercial Code, to disclose the identity of the owners of these securities, as well as…
Subject toArticle L. 225-106 of the Commercial Code, the registered intermediary referred to in Article L. 211-4 (3) may, under a general securities management mandate, transmit a shareholder's vote o…
…er to ensure an exchange of information enabling the Autorité des marchés financiers to perform its duties under Books V and VI; 3° That the third country in which the AIFM or AIF is established is no…
…er to ensure an exchange of information enabling the Autorité des marchés financiers to perform its duties under Books V and VI ; 3° Where the AIF is established in a third country, the absence of tha…
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