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Showing 2051–2060 of 47984 articles for “Art. R. 145-3”
…vestment funds covered by this paragraph or general-purpose professional funds mentioned in article R. 214-190 which do not make use of the exemptions provided for in V of article R. 214-192 and in ar…
…in the following form: a) In the case of financial securities covered by 1° to 4° of I of Article R. 214-32-18, in the form of accurate, reliable and regularly established prices, which are either m…
…eneral-purpose investment fund may also include, up to the limit of 10% stipulated in II of article R. 214-32-18 : 1° warrants ; 2° Savings bonds 3° Promissory notes 4° mortgage notes 5° Shares or uni…
…ed 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-counter, under the following conditions : 1° These contracts relate…
…in 2° and 3° are deemed to be met for money market instruments covered by 1° to 3° of I of article R. 214-32-18, unless the general-purpose investment fund has information leading to different conclu…
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…
I.-The request 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…
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