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Showing 761770 of 7625 articles for Art. Société Cacique Investments Ltd

French Monetary and Financial CodeIn force
Subsection 1: Conditions and procedures for authorisation of investment service providers other than portfolio management companies

Article L532-3

I. - Authorisation to provide one or more investment services by a credit institution may be granted to legal entities having their registered office in France or to branches established in France of…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Conditions and procedures for authorisation of investment service providers other than portfolio management companies

Article L532-1

I. - In order to provide investment services, investment services providers other than portfolio management companies must obtain authorisation. This authorisation is issued by the Autorité de contrôl…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Conditions and procedures for authorisation of investment service providers other than portfolio management companies

Article L532-4

In granting approval for the programme of operations, the AMF assesses the quality of the programme in the light of the obligations set out in Articles L. 533-25 and L. 533-26, as well as the conditio…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Sub-paragraph 3: Special rules relating to real estate investment funds

Article L214-80

The companies referred to in 2° of I of article L. 214-36 in which the real estate investment trust holds a direct or indirect interest are covered by article 8 of the General Tax Code, are not liable…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Sub-paragraph 3: Special rules relating to real estate investment funds

Article L214-75

The management company is liable to third parties or unitholders either for breaches of the legislative or regulatory provisions applicable to real estate investment funds, or for breaches of the fund…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Sub-paragraph 3: Special rules relating to real estate investment funds

Article L214-72

In all cases where provisions relating to property ownership or to companies and financial instruments require the name, first name and domicile of the holder of the assets or securities to be indicat…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Sub-paragraph 3: Special rules relating to real estate investment funds

Article L214-71

Subject to the provisions of articles L. 214-45 and L. 214-77, a real estate investment trust (fonds de placement immobilier), which does not have legal personality, is a co-ownership vehicle made up…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Sub-paragraph 3: Special rules relating to real estate investment funds

Article L214-78

The provisions of article L. 214-24-40 are applicable to real estate investment funds.

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Sub-paragraph 3: Special rules relating to real estate investment funds

Article L214-83

Unitholders or their successors may not cause the division of the real estate investment trust.Unitholders are liable for the debts of the co-ownership only up to the amount of the fund's assets and i…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Sub-paragraph 3: Special rules relating to real estate investment funds

Article L214-77

The redemption by the real estate investment trust of its units may be temporarily suspended by the management company when exceptional circumstances so require and if the interests of all unitholders…

AI translation · Updated 8 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

Avocate au Barreau de Paris

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