Article R151-7
I.-The investor is exempt from the authorisation requirement set out in this chapter: 1° Where the investment is made between entities all belonging to the same group, i.e. more than 50% of the capita…
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Showing 5081–5090 of 17413 articles for “Art. n° 16-23.120 et n° 16-10.583”
I.-The investor is exempt from the authorisation requirement set out in this chapter: 1° Where the investment is made between entities all belonging to the same group, i.e. more than 50% of the capita…
…ll as the terms for exercising the rights acquired in the entity as a result of the investment; 4° Set the terms for informing the administrative authority responsible for control. To this end, the Mi…
…customs department when the declarations provided for in Articles L. 152-1 and L. 152-1-1 of the Monetary and Financial Code are filed under the following conditions: 1° When declarations are submitte…
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…
…t institution or one of the institutions or services mentioned in Article L. 518-1 of the French Monetary and Financial Code, with the exception of the French Treasury, to charge a customer for electr…
…may, under a general securities management mandate, transmit a shareholder's vote or proxy for a meeting of an undertaking for collective investment in the form of a company. Before transmitting a sh…
…s shall make public a rating of their issuance programme, obtained from a specialised agency that meets the conditions laid down by the competent administrative authority or, where applicable, have a…
…Banque de France may suspend issues of securities denominated in a given currency for a period it determines.
I. - The money market instruments referred to in 5° of I of article R. 214-11 are :1° Issued or guaranteed by :a) A Member State of the European Union or another State party to the Agreement on the Eu…
…r into the financial contracts referred to in 5° of the I of Article L. 214-20 concluded on the markets referred to in 1°, 2° or 3° of the I of Article R. 214-11 or traded over-the-counter, subject to…
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