Article L231-7
…s of a specialised finance fund or securitisation mutual fund are liable to two years' imprisonment and a fine of €750,000 if they invest in units of this fund without the approval of the fund managem…
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Showing 2591–2600 of 68785 articles for “Art. II and III”
…s of a specialised finance fund or securitisation mutual fund are liable to two years' imprisonment and a fine of €750,000 if they invest in units of this fund without the approval of the fund managem…
It is punishable by two years' imprisonment and a fine of 750,000 euros to direct, in law or in fact, an undertaking which engages in collective investment in transferable securities without having be…
…ds de financement spécialisé or a fonds commun de titrisation are liable to two years' imprisonment and a fine of 15,000 euros if they fail to arrange for the appointment of the fund's auditor in acco…
The penalties provided for in Articles 313-1, 313-7 and 313-8 of the Criminal Code shall apply to any person who fails to comply with the obligations set out in the last paragraph of Article L. 214-42…
…fessional undertaking for collective investment in real estate is liable to two years' imprisonment and a fine of 750,000 euros if he or she invests in units or shares of this undertaking without it h…
…e European Economic Area, this deregistration entails the liquidation of the branch's balance sheet and off-balance sheet items.Any company that has been deregistered remains subject to the supervisio…
…out in Part Three, Part Four or Part Six of Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013, with the exception of the requirements set out in Articles 92a a…
…r responsible for the economy shall specify the conditions for the application of articles L. 532-6 and L. 532-7. In particular, it shall set the terms and conditions under which :a) Decisions to with…
…ority, within thirty days of the referral, the measures necessary to re-establish a balanced budget and asks the territorial council for a new deliberation. The new deliberation, rectifying the initia…
…esentative no later than fifteen days after the deadline set for its adoption by articles LO 6362-2 and LO 6362-7 Failing this, the provisions of article LO 6362-2 shall apply.
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