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Showing 19111920 of 58236 articles for Art. R 418-3 to R 418-7

French Monetary and Financial CodeIn force
Paragraph 1: General-purpose investment funds.

Article R214-32-33

A general-purpose investment fund governed by this paragraph may invest up to 50% of its assets in units or shares of the same collective investment scheme, foreign UCITS or FIA, or foreign investment…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 1: General-purpose investment funds.

Article R214-32-37

I. - A feeder general-purpose investment fund may invest up to 100% of its assets in units or shares of the same master UCITS or AIF and hold up to 100% of the units or shares of the master UCITS or A…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 1: General-purpose investment funds.

Article R214-32-38

I. - The rules governing the composition of assets and the division of risks must be complied with at all times. However :1° General-purpose investment funds are not required to comply with the limits…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 5: The national financial intelligence unit

Article R561-36-3

When, pursuant to I ofArticle L. 561-31-2, TRACFIN transmits information to Europol, it shall use secure electronic means of communication specified by order of the Minister for the Economy.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Powers

Article R621-35-3

The destruction of connection data collected in the course of the same investigation under the conditions provided for in Article L. 621-10-2 at the end of their retention period shall give rise to a…

AI translation · Updated 5 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Chapter III: Checks, verifications and identity records

Article 78-3-1

I. - Any person who is the subject of an identity check or verification as provided for in this chapter may, where this check or verification reveals that there are serious grounds for believing that…

AI translation · Updated 8 Nov 2023Open Article
French Labour CodeIn force
Section 2: Access to documents

Article R8113-3-3

The right to obtain documents or information from third parties as defined in Article L. 8113-5-2 is exercised, in the context of an investigation into one or more offences constituting illegal employ…

AI translation · Updated 1 Nov 2023Open Article
French General Code of Local AuthoritiesIn force
CHAPTER I: Responsibilities.

Article R2521-3

For the application to communes in the departments of Hauts-de-Seine, Seine-Saint-Denis and Val-de-Marne of chapter V "External fire defence" of title II of book II of part two: 1° The words: "préfet…

AI translation · Updated 4 Nov 2023Open Article
French Consumer CodeIn force
Paragraph 1: Provisions common to samples taken for the purposes of investigating offences

Article R512-16-7

Where the analyses or tests carried out on the sample have established that it does not comply with the regulations, the price of the samples paid by the administrative service shall be reimbursed to…

AI translation · Updated 7 Nov 2023Open Article
French Code governing the entry and residence of foreign nationals and the right of asylumIn force
Title IX: OVERSEAS PROVISIONS

Article R595-3

For the application of this book to French Polynesia: 1° With the exception of Article R. 561-11, the words: "in France" are replaced by the words: "in French Polynesia" and the words: "of France" by…

AI translation · Updated 7 Nov 2023Open Article
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