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Showing 7171–7180 of 47984 articles for “Art. R. 145-3”
The incorporation, conversion or liquidation of a UCITS or a UCITS subfund is subject to authorisation by the Autorité des marchés financiers. The AMF may withdraw its authorisation from any UCITS or…
The rights or obligations of the collateral provider, the beneficiary or any third party in respect of the collateral referred to in I of article L. 211-38 relating to financial securities are determi…
I. - Subject to the provisions of article L. 211-7, shares issued in French territory and subject to French law, of sociétés par actions, other than SICAVs, sociétés de placement à prépondérance immob…
Local investment funds may not benefit from the provisions of article L. 214-24-26.
An institution that receives a request to open a savings product covered by this chapter must check whether the person already holds this product before opening it. A new product may not be opened if…
The Livret A is open to individuals, associations mentioned in article 206. 5 of the General Tax Code, low-income housing associations and co-owners' associations. Minors may open Livret A accounts wi…
Infringements of the provisions of Article L. 221-35 are recorded in the same way as for stamp duty:- by the competent public accountants ;- by agents of the financial authorities.Official reports are…
Notwithstanding any provisions to the contrary, any credit institution or institution listed in Article L. 518-1 is prohibited from opening or keeping open under irregular conditions accounts benefiti…
With regard to credit institutions, breaches of the provisions of Article L. 221-35 may also be recorded in the manner provided for in Article L. 221-36 by Banque de France inspectors specially author…
It is punishable by two years' imprisonment and a fine of 750,000 euros to direct, in law or in fact, an undertaking which engages in collective investment in transferable securities without having be…
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