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Showing 4871–4880 of 51776 articles for “Art. L. 145-3”
…al-purpose investment fund may enter into the financial contracts referred to in 5° of I of Article L. 214-24-55 on the markets referred to in 1°, 2° or 3° of I of Article R. 214-32-18 or traded over-…
The money market instruments referred to in 2° of I of Article L. 214-24-55 comply with the following rules:1° They comply with at least one of the following criteria:a) They have an issue maturity of…
I. - A general purpose investment fund may not borrow.It may, however, acquire foreign currency by means of cross-currency loans.II. - By way of derogation from I, a general-purpose investment fund ma…
The administrative secretariat is provided under the conditions laid down in the second and third paragraphs of II of Article 83 of the above-mentioned Decree of 20 November 2020.
When, pursuant to Article L. 561-29-2, TRACFIN sends a report made in accordance with Article L. 561-15 to a counterpart financial intelligence unit in a Member State, it uses a protected communicatio…
The controller of connection data requests or, where applicable, his deputy, receive an allowance the amount of which is set by order of the ministers responsible for the economy, the budget and the c…
…est for authorisation to disclose the connection data referred to in the sixth paragraph of Article L. 621-10-2 shall specify for each investigation: 1° The name of the person suspected of having comm…
Data transmitted by telecommunications operators is collected and stored until it is destroyed, in accordance with procedures designed to guarantee confidentiality.
…commitment authorisations used up are prescribed in application of the fourth paragraph of article L. 1435-10 for the benefit of the regional intervention fund. These sums are taken into account when…
…ent appropriations within the limit of the ceiling, provided for in the fourth paragraph of article L. 1435-10, determined on the basis of the commitment authorisations of the annexed budgets by the m…
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