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Showing 701710 of 7625 articles for Art. Société Cacique Investments Ltd

French Monetary and Financial CodeIn force
Section 7a: Forestry and insurance investment account

Article D221-123

When withdrawals are made in order to use the sums under the conditions provided for in the second paragraph of article L. 352-3 of the French Forestry Code, the total amount of these withdrawals may…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 7a: Forestry and insurance investment account

Article D221-122

Deposits, withdrawals and transfers between the forestry and insurance investment account and the account holder's current account, as well as the terms and conditions governing interest on the accoun…

AI translation · Updated 6 Nov 2023Open Article
French General Code of Local AuthoritiesIn force
Section 2: Revenue from the investment section.

Article D2331-3

The difference between the sale value of a fixed asset and its net book value must be recorded in the investment section of the budget before the result of the operating section can be determined.

AI translation · Updated 5 Nov 2023Open Article
French General Code of Local AuthoritiesIn force
Section 2: Revenue from the investment section.

Article R2331-4

In application of 9° of article L. 2331-8, the temporary local surcharges levied under the conditions laid down by the law of 15 September 1942 relating to the levying of temporary local surcharges on…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Provisions relating to investment firms

Article R532-8-2

To obtain the authorisation referred to in I ofArticle L. 531-6, the applicant shall send the Autorité de contrôle prudentiel et de résolution its application together with a file containing the infor…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Provisions relating to investment firms

Article R532-8-3

The Autorité de contrôle prudentiel et de résolution may oppose the proposed acquisition only if there are reasonable grounds for doing so based solely on the criteria set out in Article R. 532-8-1, o…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Provisions relating to investment firms

Article R532-8-1

When assessing the acquisition or extension of a direct or indirect qualifying holding in the capital of an investment firm referred to in I of Article L. 531-6, the Autorité de contrôle prudentiel et…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Provisions relating to investment firms

Article R532-8

I. - Before granting authorisation as an investment firm to an applicant that is a direct or indirect subsidiary of an insurance company, reinsurance company, credit institution, investment firm or po…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 3: Specific supervision of investment firms

Article R613-37-1

For the purposes of Article L. 613-33-4, before conducting an on-site inspection of the French branch of an investment firm referred to in Article L. 532-18-1, the Autorité de contrôle prudentiel et d…

AI translation · Updated 5 Nov 2023Open Article
French General Code of Local AuthoritiesIn force
Section 1: Departmental investment harmonisation conference (R)

Article D3142-1

In addition to the President of the General Council and the Prefect, the departmental investment harmonisation conference comprises: 1° Three mayors of communes with fewer than 2,000 inhabitants, appo…

AI translation · Updated 4 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

Avocate au Barreau de Paris

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