Article L152-1
Holders transporting cash, within the meaning of Regulation (EU) 2018/1672 of the European Parliament and of the Council of 23 October 2018 on controls of cash entering or leaving the Union and repeal…
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Showing 2001–2010 of 69703 articles for “Art. I and II”
Holders transporting cash, within the meaning of Regulation (EU) 2018/1672 of the European Parliament and of the Council of 23 October 2018 on controls of cash entering or leaving the Union and repeal…
I.-Where there are indications that cash, within the meaning of Regulation (EU) 2018/1672 of the European Parliament and of the Council of 23 October 2018 on controls of cash entering or leaving the U…
Where cash, within the meaning of Regulation (EU) 2018/1672 of the European Parliament and of the Council of 23 October 2018 on controls of cash entering or leaving the Union and repealing Regulation…
Organisations that fail to comply with the obligations set out in article L. 152-3 are liable to a fine equal to 50% of the amount of the sums not disclosed. Where the taxpayer proves that the Treasur…
UCITS are undertakings for collective investment authorised in accordance with Directive 2009/65/EC of the European Parliament and of the Council of 13 July 2009.
Any UCITS established under foreign law must be notified to the Autorité des marchés financiers by the competent authority of its home Member State before its units or shares are marketed in France or…
I. - Any UCITS governed by French law which intends to market its units or shares and, where applicable, classes of units or shares, in another Member State of the European Union or party to the Agree…
I. - Investment funds governed by Directive 2011/61/EU of the European Parliament and of the Council of 8 June 2011, known as "AIFs": 1° Raise capital from a number of investors with a view to investi…
The AMF shall ensure that the dossier provided for in Article L. 214-2-1 is complete. It shall send the notification file to the competent authorities of the host country in which the UCITS intends to…
The Livret de Développement Durable et Solidaire is opened by natural persons whose tax residence is in France in establishments and organisations authorised to receive deposits. The sums deposited in…
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