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Showing 621–630 of 62364 articles for “Art. L. 322-1 et seq.”
…service provider managing the account shall inform the payment service user, in the manner agreed between the parties, of the refusal of access to the payment account and of the reasons for that refu…
I. - If the payer's payment service provider is located in Saint-Pierre-et-Miquelon or Saint-Barthélemy and the payee's payment service provider is located outside France, regardless of the currency u…
Legal entities found to be criminally liable, under the conditions set out in article 121-2 of the French Criminal Code, for the offences defined in articles L. 163-2 to L. 163-4, L. 163-7 and L. 163-…
…ntative, as the case may be, to make a disclosure declaration within a period and under conditions set by decree in the Conseil d'Etat. Customs officers may withhold cash until the sender, recipient o…
…UCITS or an FIA, requires authorisation from the Autorité des marchés financiers before it can market its units or shares in France. A decree defines the conditions under which this authorisation is…
…er has been executed, the buyer and seller of the financial instruments referred to in I of Article L. 211-1 are definitively committed, the former to pay and the latter to deliver, on the date referr…
…nly the following may act as UCITS depositories: 1° The Banque de France ; 2° The Caisse des dépôts et consignations ; 3° Credit institutions having their registered office in France; 4° Credit instit…
…irectors of associations issuing bonds are subject to the disqualifications provided for in article L. 500-1.
The delegation to a third party of the custody of the assets of the UCITS referred to in II of article L. 214-10-5 does not exonerate the depositary from its liability.
The net income of a UCITS comprises net income, realised capital gains and losses net of costs and net unrealised capital gains and losses. Net income is equal to the amount of interest, arrears, prem…
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