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Showing 6911–6920 of 26067 articles for “Art. Physical delivery two-event rule”
By way of derogation from Article 11, for investigation or prosecution proceedings initiated on the basis of one or more offences falling within the scope of the article 628, the counter-terrorism pub…
…en on the basis of the last paragraph of articles 628-2 and 628-3 by which an investigating chamber rules on its relinquishment of jurisdiction or competence.
This subtitle shall also apply, where French criminal law is applicable, to crimes of torture within the meaning of Article 1 of the Convention against Torture and Other Cruel, Inhuman or Degrading Tr…
In the cases provided for in the articles 628-2 to 628-4, the committal or arrest warrant retains its enforceability; prosecution or investigative acts and formalities carried out before the decision…
A portfolio management company referred to in Article L. 532-9 may manage third-country AIFs that are not marketed in the European Union, provided that : 1° The portfolio management company meets all…
I. - The provisions of article L. 532-21-3 are applicable to AIFM established in third countries.II. - The provisions of Article L. 532-25-1 are applicable to portfolio management companies which mana…
In its capacity as home authority of an asset management company, the Autorité des marchés financiers shall forward a copy of the relevant cooperation arrangements it has entered into in accordance wi…
…ate of an AIFM established in a third country and considers that the AIFM is not complying with the rules falling within its remit, it shall immediately notify the European Securities and Markets Auth…
The Autorité des marchés financiers may, at the request of the European Securities and Markets Authority:1° Prohibit the marketing, in the European Union, of units or shares of AIFs managed by manager…
When executing client orders, investment services providers other than portfolio management companies shall establish and publish once a year, for each category of financial instrument, a ranking of t…
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