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Showing 511–520 of 56536 articles for “Art. II & IV”
…r more : 1° UCITS ; 2° FIA ; 3° UCITS governed by foreign law and approved in accordance with Directive 2009/65/EC of the European Parliament and of the Council of 13 July 2009 ; 4° FIA governed by fo…
Any investment fund established under foreign law other than a closed-end fund, other than a UCITS or an FIA, requires authorisation from the Autorité des marchés financiers before it can market its u…
I. - The following constitute collective investment schemes1° Undertakings for collective investment in transferable securities authorised in accordance with Directive 2009/65/EC of the European Parli…
The units or shares of UCITS or AIFs established on the basis of foreign law that have been notified in accordance with Article L. 214-2-2 or Article L. 214-24-1, as applicable, may be admitted to tra…
Discharge or refunds of all taxes or tax claims for an amount of less than €8 are not made. This amount is assessed per rating, financial year or case.
…d to in Article L. 214-1-1 if the fund in question is subject to security and transparency rules equivalent to French rules and an instrument for the exchange of information and mutual assistance in t…
Failure to comply with the provisions of article L. 5222-2 is punishable by two years' imprisonment and a fine of 3,000 euros. The court may also order, as an additional penalty, the posting of the ju…
…ros. The court may also impose the following additional penalties: 1° A ban, for a period of up to five years, on carrying out directly or through an intermediary the professional activity in the exer…
Failure to comply with the provisions of article L. 5221-4 is punishable by a fine of €3,000. The court may also impose the following additional penalties: 1° A ban on working as a temporary employmen…
Any foreigner guilty of the offences defined in article L. 5224-2 may be banned from French territory under the conditions set out in articles 131-30 to 131-30-2 of the French Penal Code, for a maximu…
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