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Showing 281–290 of 3441 articles for “Art. Warrant underlying assets”
I.-Where the first paragraph of Article L. 236-48 is applied, the draft partial contribution of assets shall contain the information mentioned in Articles R. 236-21, with the exception of the informat…
I.-The declaration provided for in Article 3 of Regulation (EU) 2018/1672 of the European Parliament and of the Council of 23 October 2018 on controls of cash entering or leaving the Union and the dec…
I.-The disclosure declaration provided for in Article 4 of Regulation (EU) 2018/1672 of the European Parliament and of the Council of 23 October 2018 on controls of cash entering or leaving the Union…
For the application of Article L. 152-4-1 : 1° The list of information that the bearer is required to provide to the authorities is that provided for in II of Article R. 152-6; 2° The list of informat…
I.-For the purposes of II of article L. 152-1-2, the documents accepted to prove the origin of cash in an amount equal to or greater than 50,000 euros are as follows: 1° A bank document certifying tha…
For the purposes of Article L. 152-3:1° The obligation to retain information relating to the transfer of sums to an account abroad or to a non-resident's account in France relates to the date and amou…
…n particular by simulating the impact of changes in interest rates and stock market prices on their assets and liabilities and by making comparative estimates of the payability of their liabilities an…
…Article R. 332-1, insurance undertakings may not cover up to 20% of their liabilities with matching assets. II- Undertakings may also choose not to cover their technical provisions with matching asset…
…ulated commitments referred to in article R. 331-1 must, at all times, be represented by equivalent assets. These assets must be located within the territory of a Member State of the European Union. C…
…e L. 310-3-2 represent their regulated commitments referred to in article R. 331-1 by the following assets:A.-Securities and similar securities :1° Bonds and other securities issued or guaranteed by o…
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