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Showing 3021–3030 of 14332 articles for “Art. 964 et seq.”
…customs department when the declarations provided for in Articles L. 152-1 and L. 152-1-1 of the Monetary and Financial Code are filed under the following conditions: 1° When declarations are submitte…
For the purposes of Article L. 152-3:1° The obligation to retain information relating to the transfer of sums to an account abroad or to a non-resident's account in France relates to the date and amou…
…t institution 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 electr…
…may, under a general securities management mandate, transmit a shareholder's vote or proxy for a meeting of an undertaking for collective investment in the form of a company. Before transmitting a sh…
…s shall make public a rating of their issuance programme, obtained from a specialised agency that meets the conditions laid down by the competent administrative authority or, where applicable, have a…
…Banque de France may suspend issues of securities denominated in a given currency for a period it determines.
I. - The money market instruments referred to in 5° of I of article R. 214-11 are :1° Issued or guaranteed by :a) A Member State of the European Union or another State party to the Agreement on the Eu…
…r into the financial contracts referred to in 5° of the I of Article L. 214-20 concluded on the markets referred to in 1°, 2° or 3° of the I of Article R. 214-11 or traded over-the-counter, subject to…
I. - A UCITS may not invest more than : 1° 5% of its assets in eligible financial instruments or money market instruments issued by the same issuer ; 2° 20% of its assets in eligible financial securit…
…ded 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 for the direct pursuit of its activities a…
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