Article D47-1-34
A report must be made of offences related to the offences provided for in articles D. 47-1-31 to D. 47-1-32 when they are inextricably linked to these offences.
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Showing 9511–9520 of 33456 articles for “Art. al. 3”
A report must be made of offences related to the offences provided for in articles D. 47-1-31 to D. 47-1-32 when they are inextricably linked to these offences.
…ing his referral, except where there are conflicts of jurisdiction as provided for in Articles 696-135 and 696-136. Where the investigation concerns an offence under the Customs Code, the customs auth…
The annual and half-yearly reports are published within the following deadlines, starting from the end of the periods to which they refer:1° Four months for the annual report ;2° Two months for the ha…
The AIF's annual report is published no later than six months after the end of the financial year. However, when the AIF publishes an annual financial report in accordance with I of article L. 451-1-2…
…% of the units or shares of the master UCITS.II. - The condition mentioned in 4° of Article R. 214-13 does not apply to the master French or foreign UCITS whose acquisition is envisaged by the feeder…
The notification provided for in Article L. 214-24-22 shall be made as soon as possible and no later than ten business days from the date on which the AIF reaches or crosses, upwards or downwards, one…
For the purpose of calculating the percentage of voting rights held by the AIF, account is taken, in addition to the voting rights held directly by the AIF, of the voting rights of an undertaking whic…
…in accordance with the same procedures as those set out respectively in articles R. 225-67 and R. 236-2 of the Commercial Code for companies whose financial securities are not admitted to trading on…
The initial capital of a SICAV may not be less than €300,000.
The minimum amount of assets that mutual funds must hold when they are set up is €300,000.
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