Article L632-6-3
Notwithstanding the provisions of Law no. 68-678 of 26 July 1968 relating to the disclosure of economic, commercial, industrial, financial or technical documents and information to foreign natural or…
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Showing 1991–2000 of 66871 articles for “Art. s. 1591 and 1592 · Cass. com. 3 May 1977”
Notwithstanding the provisions of Law no. 68-678 of 26 July 1968 relating to the disclosure of economic, commercial, industrial, financial or technical documents and information to foreign natural or…
I. - The persons referred to in 5° of Article L. 631-2 must inform the Chairman of the Financial Stability Board:1° The interests they held during the two years preceding their appointment, that they…
Notwithstanding Act 68-678 of 26 July 1968 on the disclosure of economic, commercial, industrial, financial or technical documents and information to foreign natural or legal persons, the Autorité de…
…uired, within ten business days of the request for identification made pursuant to article L. 211-5 and referred to inarticle L. 228-3 of the Commercial Code, to disclose the identity of the owners of…
…s established in a third country, is subject to : 1° Compliance by the manager with the legislative and regulatory provisions applicable to portfolio management companies; 2° The existence of appropri…
…ment company is subject to : 1° Compliance by the portfolio management company with the legislative and regulatory provisions applicable to management companies covered by Directive 2011/61/EU of the…
…France is the reference Member State is subject to : 1° Compliance by the AIFM with the legislative and regulatory provisions applicable to portfolio management companies; 2° The existence of appropri…
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…
I. - Notwithstanding articles R. 214-24 and R. 214-26, a feeder UCITS may invest up to 100% of its assets in units or shares of a single master UCITS governed by French or foreign law and hold up to 1…
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