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Showing 3021–3030 of 56500 articles for “Art. 765 and 766”
…transfer of sums to an account abroad or to a non-resident's account in France relates to the date and amount of the sums transferred, the identification of the transferor and the beneficiary and the…
…itution or one of the institutions or services mentioned in Article L. 518-1 of the French Monetary and Financial Code, with the exception of the French Treasury, to charge a customer for electronic p…
…stered intermediary referred to in Article L. 211-4 (3) may, under a general securities management mandate, transmit a shareholder's vote or proxy for a meeting of an undertaking for collective invest…
…ative authority or, where applicable, have a guarantor that meets the conditions laid down by order and has such a rating. The following are exempt from this obligation 1° Credit institutions and inve…
Negotiable debt securities may be issued in euros or in any other currency. The Banque de France may suspend issues of securities denominated in a given currency for a period it determines.
…Article L. 544-4, in accordance with the conditions laid down by the same order;d) It is subject to and complies with prudential rules that are at least as strict as those laid down for institutions c…
…itutions whose registered office is in a Member State of the Organisation for Economic Co-operation and Development, investment firms whose registered office is in a Member State of the European Union…
…e counterparty is a credit institution mentioned in the second paragraph of II of article R. 214-19 and 5% in other cases. II. - As an exception to the 5% limit set in 1° of I, a UCITS may invest up t…
…rogation from I, a UCITS may borrow provided that such borrowings :1° Are used on a temporary basis and represent no more than 10% of its assets; or2° enable the acquisition of real estate necessary f…
…s established in a third country, is subject to : 1° Compliance by the manager with the legislative and regulatory provisions applicable to portfolio management companies; 2° The existence of appropri…
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