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Showing 9201–9210 of 15476 articles for “Art. D 440-9”
The Financial Public Prosecutor referred to in Article 705 and the public prosecutors with territorial jurisdiction in the inter-regional courts specialising in economic and financial matters provided…
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…
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…
I.-The financial contracts referred to in III of Article L. 211-1 are : 1. Options, futures, swaps, forward rate agreements and all other forward contracts relating to financial instruments, currencie…
Pursuant to I of Article L. 214-24-1, the marketing with passport, in France, by an authorised manager established in a third country for which France is the reference Member State, of units or shares…
Pursuant to the second paragraph of II of Article L. 214-24-1, the marketing in France, with passport, to professional clients, of units or shares of third-country AIFs or feeder AIFs which do not mee…
…port in a Member State of the European Union other than France of units or shares of AIFs established in a third country by an authorised AIFM established in a third country for which France is the re…
The annual and half-yearly reports are published within the following deadlines, starting from the end of the periods to which they refer:1° Four months for the annual report ;2° Two months for the ha…
The AIF's annual report is published no later than six months after the end of the financial year. However, when the AIF publishes an annual financial report in accordance with I of article L. 451-1-2…
The notification provided for in Article L. 214-24-22 shall be made as soon as possible and no later than ten business days from the date on which the AIF reaches or crosses, upwards or downwards, one…
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