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Showing 261270 of 3441 articles for Art. Warrant underlying assets

French Monetary and Financial CodeIn force
Title VI: Obligations relating to the fight against money laundering, the financing of terrorist activities and prohibited lotteries, games and betting

Article R562-6

The Minister responsible for the Economy shall notify, by any means allowing acknowledgement of receipt, the decision to unfreeze or make available part of the funds or economic resources taken pursua…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Title VI: Obligations relating to the fight against money laundering, the financing of terrorist activities and prohibited lotteries, games and betting

Article R562-8

…t and second paragraphs of Article L. 562-11; 2° Applications for authorisation to sell or transfer assets as provided for in Article R. 562-5.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Title VI: Obligations relating to the fight against money laundering, the financing of terrorist activities and prohibited lotteries, games and betting

Article R562-1

The internal organisation and procedures provided for in Article L. 562-4-1 must enable the freezing and prohibition on making available measures in accordance with Article L. 562-4 to be applied with…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Title VI: Obligations relating to the fight against money laundering, the financing of terrorist activities and prohibited lotteries, games and betting

Article R562-7

The government departments responsible for preparing and implementing freezing measures pursuant to Article L. 562-12 are the Treasury Department, which reports to the Ministry of the Economy, the Cus…

AI translation · Updated 5 Nov 2023Open Article
French Insurance CodeIn force
Section II: Special regulations concerning certain assets of insurance undertakings.

Article R332-15

…exemptions were granted prior to the entry into force of decree no. 90-981 of 5 November 1990. The assets of these companies may only consist of built buildings or land located in the territory of on…

AI translation · Updated 7 Nov 2023Open Article
French Insurance CodeIn force
Section II: Special regulations concerning certain assets of insurance undertakings.

Article R332-11

Undertakings may not acquire buildings encumbered by rights in rem representing more than 65% of their value, or grant rights in rem over their buildings, unless exceptionally authorised by the Autori…

AI translation · Updated 7 Nov 2023Open Article
French Insurance CodeIn force
Section II: Special regulations concerning certain assets of insurance undertakings.

Article R332-17

…s received as collateral from reinsurers are treated in the same way as securities appearing on the assets side of the balance sheet of the ceding company. At the request of an undertaking, the Autori…

AI translation · Updated 7 Nov 2023Open Article
French Insurance CodeIn force
Section II: Special regulations concerning certain assets of insurance undertakings.

Article R332-14

…nsferable securities governed by United Kingdom regulations and subscribed before 1 January 2021 as assets constituting units of account referred to in Article R. 131-1 remain eligible to represent re…

AI translation · Updated 7 Nov 2023Open Article
French Insurance CodeIn force
Section II: Special regulations concerning certain assets of insurance undertakings.

Article R332-14-1

…nent basis; d) Contain a liquidity clause issued by the issuer or a guarantor guaranteeing that the assets may be redeemed at a price consistent with the published price, i.e. taking into account chan…

AI translation · Updated 7 Nov 2023Open Article
French Insurance CodeIn force
Section II: Special regulations concerning certain assets of insurance undertakings.

Article R332-14-2

…ialised professional funds referred to in 7°d of article R. 332-2 are economic loan funds. II - The assets of economic loan funds are composed of, to the exclusion of all other items: 1° Claims on Mem…

AI translation · Updated 7 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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