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Showing 6301–6310 of 63585 articles for “Art. L. 631-7 et L. 631-7-1”
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…
…ct to the provisions of Book III of Part III of the Labour Code and more than one third of whose assets are made up of securities issued by a foreign company or by any other foreign company belonging…
AIFs governed by this paragraph may be transformed without dissolution into a société de libre partenariat under the conditions defined by the AIF's articles of association or regulations. Existing un…
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