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Showing 3221–3230 of 34079 articles for “Art. 3°-c”
When the settlement consists of the seizure of an item in favour of the State, the person must return the item to the court clerk's office against a receipt within the allotted time. If the item has b…
When the penal composition consists of the surrender of the driving licence or hunting licence, this is done by the person concerned, within the time limit set, either at the clerk's office of the jud…
Where the settlement consists of the payment of a settlement fine, payment is made to an accountant of the Directorate-General of Public Finance and exclusively, by way of derogation from Article 25 o…
The investment underlying the financial contracts is taken into account for the application of the provisions of I and II of article R. 214-32-29 and of article R. 214-32-33. When these financial cont…
Contracts entered into by a general purpose investment fund may relate to :a) Commodities. Exposure to any one commodity contract may not exceed 10% of the assets. Significant correlations between com…
The general-purpose investment fund ensures that its overall risk relating to financial contracts does not exceed the total net value of its portfolio.The overall risk is calculated taking into accoun…
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…
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…
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…
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