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Showing 1981–1990 of 33488 articles for “Art. 215 al. 3”
…tate of the European Union or in another State party to the Agreement on the European Economic Area;3° or eligible financial securities and money market instruments admitted to official listing on a s…
…to those in force in the European Union and that it meets one of the criteria set out in b to d of 3° of I of article R. 214-32-20.
…h do not make use of the exemptions provided for in V of article R. 214-192 and in article R. 214-193;c) Units or shares in FIAs established in other Member States of the European Union or in investme…
…eneral-purpose investment fund to comply with the provisions of Articles L. 214-24-29 and L. 214-24-34; 3° A reliable valuation of them is available, in the following form: a) In the case of financial…
…purpose investment fund may also include, up to the limit of 10% stipulated in II of article R. 214-32-18 : 1° warrants ; 2° Savings bonds 3° Promissory notes 4° mortgage notes 5° Shares or units in F…
…al 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 traded over-the-counter, under the following conditions : 1° Thes…
…1° They comply with at least one of the following criteria:a) They have an issue maturity of up to 397 days ;b) They have a residual maturity of up to 397 days;c) Their yield is adjusted regularly, a…
I. - A general purpose investment 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 ma…
…iat 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…
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