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Showing 11–20 of 2135 articles for “Art. s. 38”
…internal control and the content of the reports on internal control provided for in Articles R. 561-38-6 and R. 561-38-7, as well as the deadline and procedures for forwarding them to the supervisory…
I. - Notwithstanding the provisions of 1 of Article 38, the taxable income of the Banque de France is determined on the basis of the accounting rules defined pursuant to Article L. 144-4 of the Moneta…
…2018-284 of 18 April 2018 R. 561-4 and R. 561-5 No. 2020-118 of 12 February 2020 R. 561-5-1 n° 2021-387 of 2 April 2021 R. 561-5-2 to R. 561-9 n° 2020-118 of 12 February 2020 R. 561-10 n° 2021-387 of…
…f the beneficiary other than the provider of the financial collateral referred to in Article L. 211-38 and provided as initial margin pursuant to Article 11 of Regulation (EU) No 648/2012 of the Europ…
As an exception to the provisions of article 38, where a life insurance contract has been taken out with an insurance company by a company on the life of a manager or a person playing a decisive role…
Natural persons found guilty of offences punishable under articles L. 242-36 and L. 242-37 also incur, as additional penalties, the prohibition, in accordance with the procedures set out in Article 13…
I. - Where credit institutions, finance companies or investment firms mentioned in article 38 bis A purchase or subscribe fixed-income securities for a price different from their redemption price, the…
…to the information mentioned in articles R. 236-21 and R. 236-36 and in 1° and 2° of article R. 236-38, the following information: 1° The proposed allocation, for the benefit of the members of the com…
By way of exception to the provisions of Article 38, interest rate or currency swaps entered into by credit institutions, finance companies or investment firms referred to in article 38 bis A and whic…
…ules governing the composition of assets and the division of risks must be complied with at all times. However :1° General-purpose investment funds are not required to comply with the limits laid down…
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