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Showing 121–130 of 62446 articles for “Art. 215 al. 3 and 220”
…established in a Member State of the European Union or their manager established in a third country and that the units or shares of these FIAs are traded at their net asset value, plus or minus a prop…
…ive investment scheme, foreign UCITS or FIA, or foreign investment fund mentioned in article R. 214-32-42.
…estment fund may invest up to 100% of its assets in units or shares of the same master UCITS or AIF and hold up to 100% of the units or shares of the master UCITS or AIF.II. - Feeder general-purpose i…
I. - The rules 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…
…st of the information it deems necessary to carry out the assessment provided for in Article R. 511-3-2 and which must be communicated to it as part of the notification provided for in I of Article L.…
The information relating to all the transactions mentioned in Article R. 561-31-2 shall be sent by the persons mentioned in 1° to 1°c of Article L. 561-2 no later than thirty days following the month…
When, pursuant to I ofArticle L. 561-31-2, TRACFIN transmits information to Europol, it shall use secure electronic means of communication specified by order of the Minister for the Economy.
For the application of II of Article L. 561-32, the persons mentioned in Article L. 561-2 shall put in place an internal control system adapted to their size, the nature, complexity and volume of thei…
For the purposes of II of Article L. 613-20-4, the Autorité de contrôle prudentiel et de résolution shall draw up and send to the other competent authorities of the Member States of the European Union…
For the purposes of 2° of I of Article L. 612-35-1 and subject to the third paragraph of this Article, the police measures ordered by the Autorité de contrôle prudentiel et de résolution shall be publ…
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