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Showing 27312740 of 7625 articles for Art. Société Cacique Investments Ltd

French Insurance CodeIn force
Section VII: Tontines.

Article R322-159

…ary to the provisions of articles R. 322-139 and R. 322-154 are null and void. However, neither the société à forme tontinière nor the members may rely on the aforementioned nullities vis-à-vis third…

AI translation · Updated 7 Nov 2023Open Article
French Commercial codeIn force
Subsection 2: Provisions applicable to professional non-trading companies

Article R743-119

…ph of article 37 of law no. 66-879 of 29 November 1966, concerning companies adopting the status of sociétés coopératives, the net assets of the company, remaining after extinction of liabilities and…

AI translation · Updated 4 Nov 2023Open Article
French Insurance CodeIn force
Section II: Information to be provided

Article L522-3

Without prejudice to the provisions of articles L. 521-1 and L. 521-2, the intermediary or insurance company shall provide the prospective subscriber or member with the following information prior to…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 2: Persons subject to obligations to combat money laundering and terrorist financing

Article R561-2

Where the client of one of the persons referred to in Article L. 561-2 is a collective investment scheme within the meaning of I of Article L. 214-1, "beneficial owner" within the meaning of 1° of Art…

AI translation · Updated 5 Nov 2023Open Article
French General Tax CodeIn force
Section II: Income tax and corporation tax

Article 239 bis AB

I.-Public limited companies (sociétés anonymes), simplified joint stock companies (sociétés par actions simplifiées) and limited liability companies (sociétés à responsabilité limitée), the securities…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Customer due diligence obligations

Article R561-9

When a collective investment management company distributes the units or shares of a collective investment scheme through the intermediary of a person referred to in 1° to 6° bis of Article L. 561-2 w…

AI translation · Updated 5 Nov 2023Open Article
French Sports CodeIn force
Section 3: Financial organisation

Article R114-36

…ily unused, they may be invested in Treasury securities or securities guaranteed by the State. Such investments are subject to budget estimates or authorisations. However, short-term investments in Tr…

AI translation · Updated 8 Nov 2023Open Article
French General Tax CodeIn force
C: Special schemes and exemptions

Article 828 bis

1. The following are exempt from registration duties, land registration tax and the contribution provided for in Article 879 transfers of property, rights and obligations resulting from the transforma…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter I: General provisions

Article L151-4

Any commitment, agreement or contractual clause that directly or indirectly makes a foreign investment in one of the areas mentioned in I of article L. 151-3 is null and void when this investment has…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Powers

Article R621-30-1

The Autorité des marchés financiers shall communicate to the European Securities and Markets Authority :-decisions relating to the authorisation of investment firms ; -at least once a year, the list o…

AI translation · Updated 5 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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