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Showing 2191–2200 of 33916 articles for “Art. s. 815-3”
A general-purpose investment fund governed by this paragraph may invest :1° Up to all of its assets in :a) Units or shares of French or foreign UCITS ;b) Units or shares of general-purpose investment…
…gotiable, unless the general-purpose investment fund has information leading to different conclusions. II. - Units or shares in collective investment schemes governed by French law, UCITS governed by…
…this section, FIAs governed by another Member State of the European Union or foreign investment funds. For the purposes of this paragraph, shares in open-ended real estate investment companies (sociét…
A general-purpose investment fund may enter into the financial contracts referred to in 5° of I of Article L. 214-24-55 on the markets referred to in 1°, 2° or 3° of I of Article R. 214-32-18 or trade…
…14-32-18, unless the general-purpose investment fund has information leading to different conclusions.
…stment fund may not borrow.It may, however, acquire foreign currency by means of cross-currency loans.II. - By way of derogation from I, a general-purpose investment fund may borrow provided that such…
The administrative secretariat is provided under the conditions laid down in the second and third paragraphs of II of Article 83 of the above-mentioned Decree of 20 November 2020.
When, pursuant to Article L. 561-29-2, TRACFIN sends a report made in accordance with Article L. 561-15 to a counterpart financial intelligence unit in a Member State, it uses a protected communicatio…
The controller of connection data requests or, where applicable, his deputy, receive an allowance the amount of which is set by order of the ministers responsible for the economy, the budget and the c…
I.-The request for authorisation to disclose the connection data referred to in the sixth paragraph of Article L. 621-10-2 shall specify for each investigation: 1° The name of the person suspected of…
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