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Showing 2791–2800 of 68611 articles for “Art. L 225-147 and L 225-147-1”
Any final conviction against the directors of the management company or those of the custodian, pursuant to article L. 231-3, I and III of article L. 231-4, or articles L. 231-5 and L. 231-7, automati…
Promoters 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…
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…
I. - Directors of the management company of a fonds commun de placement, a fonds de placement immobilier, a fonds professionnel de placement immobilier, a fonds de financement spécialisé or a fonds co…
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…
In order to carry out its duties, the Supervisory Board carries out checks and controls and obtains all the documents it deems necessary. It may submit observations and opinions to the Managing Direct…
The Supervisory Board ensures ongoing control of the management of Caisse des dépôts et consignations by the Chief Executive Officer. It may delegate some of its powers to the Chief Executive Officer,…
The Supervisory Board has an Investment Committee and other specialised committees, the list and powers of which are set out in its internal regulations.The role of the Investment Committee is to over…
I. - The head office of any payment institution must be located in the same national territory as its registered office.II. - Any payment institution authorised in France carries out at least part of…
…t services, payment institutions must obtain authorisation which is issued by the Autorité de contrôle prudentiel et de résolution, after obtaining the opinion of the Banque de France pursuant to the…
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