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Showing 5031–5040 of 5416 articles for “Art. Société Lupa”
Pursuant to the first paragraph of I of Article L. 214-24-2, the marketing with a passport in a Member State of the European Union other than France of units or shares of AIFs established in a third c…
The following are deemed to be liquid within the meaning of the third paragraph of Article L. 3332-17 of the Labour Code: 1° Transferable securities admitted to trading on a French or foreign regulate…
In order to prevent an imbalance between redemption requests and the assets of the fund of hedge funds or one of its sub-funds from preventing it from honouring redemption requests under conditions th…
I.-For the application of 2° of III of article L. 214-165-1, the appraised value of the company is determined in accordance with the following procedures: 1° When the investment instruments of a compa…
Natural persons guilty of the offences provided for in articles L. 8224-1 and L. 8224-2 are liable to the following additional penalties: 1° Prohibition, in accordance with the provisions of article 1…
I. - Pursuant to the provisions ofArticle L. 532-3-1 and without prejudice to the provisions of I ofArticle L. 531-6, the Autorité de contrôle prudentiel et de résolution shall be informed in advance…
Natural persons who direct or manage an intermediary in participative financing must provide evidence of professional skills resulting from :1° Either a level I or II diploma attesting to higher educa…
Where the customer of one of the persons referred to in Article L. 561-2 is a legal person that is neither a company nor a collective investment scheme, "beneficial owner" within the meaning of 1° of…
No remuneration is payable:1° For handwritten entries made for internal information purposes at the registry, on deeds or documents kept at the registry or drawn up by it or on documents produced;2° F…
The authorisation provided for in the first paragraph of Article L. 752-23 is granted to any legal entity meeting the following conditions:1° Neither it nor any of its legal representatives, members o…
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