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Showing 5111–5120 of 18437 articles for “Art. 5 sept. 2012”
The custodian is chosen from a list of entities drawn up by the Minister responsible for the economy. AIF custodians may delegate their duties under the conditions laid down in the general regulations…
I. - When the feeder general-purpose investment fund and the master AIF or UCITS do not have the same depositary, their depositaries shall enter into an information exchange agreement in order to ensu…
When the AMF becomes aware of an infringement of the provisions of this Code committed by a statutory auditor of a management company or a general-purpose investment fund, or when it considers that th…
General purpose investment funds provide the Banque de France with the information required to compile monetary statistics.
Prior to their appointment, all external valuation experts shall inform the open-ended real estate investment company or the fund management company whether or not they have taken out an insurance pol…
The Managing Partner appoints the auditor of the société de libre partenariat for a period of six financial years, in accordance with article L. 823-1 of the French Commercial Code, after obtaining th…
Customers who are natural persons and not acting for professional purposes are informed free of charge, by means of their monthly account statement, of the amount and name of any bank charges relating…
For account overdrafts, a usurious loan to a natural person acting for business purposes or to a legal person engaged in an industrial, commercial, craft, agricultural or non-commercial professional a…
The Autorité de contrôle prudentiel et de résolution shall determine the method for calculating contributions to the surety guarantee mechanism. These contributions are based on the total guarantee co…
…antee commitments covered by the guarantee. It is subject to the incapacities set out in article L. 500-1.
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