Article 98
…ion may request from the interested parties any information likely to justify the accuracy of the figures declared and, in particular, any information enabling the size of the customer base to be asse…
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Showing 1421–1430 of 7311 articles for “Art. 1609 nonies G”
…ion may request from the interested parties any information likely to justify the accuracy of the figures declared and, in particular, any information enabling the size of the customer base to be asse…
…sactions mentioned in 5° of 2 of Article 92 is compulsorily subject to the controlled declaration regime for these transactions.
In the event of the transfer or redemption of the rights of a shareholder, a natural person, in a company mentioned in articles 8 and 8 ter, who carries out a non-commercial professional activity with…
…d declaration system or who wish to be taxed under this system are required to keep a day-to-day ledger showing details of their professional income and expenditure.The ledger kept by taxpayers who ar…
…ethods of asset distribution are determined by the fund rules or the articles of association of the general purpose investment fund. The management company shall act as liquidator; failing this, the l…
…to report as soon as possible to the Autorité des marchés financiers any fact or decision concerning the general-purpose investment fund of which he has become aware in the course of his duties, whic…
General purpose investment funds and their management companies shall act independently and solely in the interests of their unitholders or shareholders. They must offer sufficient guarantees with reg…
Under the conditions defined by the general regulations of the Autorité des marchés financiers, responsibility vis-à-vis third parties for centralising subscription and redemption orders for units or…
Insured persons who have taken out, subscribed to or received benefits under insurance contracts taken out with an insurance company whose authorisation has been withdrawn shall be paid within the tim…
1. Damage to property covered by the guarantee fund in application of the 2nd paragraph of article R. 421-1 is any damage resulting from an accident involving a land motor vehicle in circulation, as w…
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