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Showing 1311–1320 of 21962 articles for “Art. BOFiP-IS-CHAMP-10-30-§§ 320 et 330”
…nly the following may act as UCITS depositories: 1° The Banque de France ; 2° The Caisse des dépôts et consignations ; 3° Credit institutions having their registered office in France; 4° Credit instit…
I. - Assets held by the custodian shall not be re-used by the custodian, or by any third party to whom the custodian's custodial function has been delegated, for their own account.A re-use is any oper…
…CITS or the management company acting on its behalf which could give rise to conflicts of interest between the UCITS, the unit-holders or shareholders of the UCITS, the management company and the depo…
…nd's cash flows are properly monitored.II. - The custodian entrusted with the safekeeping of the assets of a UCITS:1° Ensures, under the conditions laid down in the general regulations of the Autorité…
…red upon it by I and III of article L. 214-10-5. The custodian may delegate to third parties the asset safekeeping functions referred to in II of article L. 214-10-5 under the conditions laid down by…
The depositary of a UCITS governed by French law has its registered office or is established in France.
…14-24-8.In the event of the loss of financial instruments held in safekeeping, the custodian shall return to the AIF financial instruments, including money market instruments, of the same type or thei…
The Articles of Association of the société de libre partenariat shall determine the duration of the accounting periods, which may not exceed twelve months. However, the first financial year may extend…
The provisions of article L. 214-24-28 shall apply to AIFs covered by this paragraph.
…in a payment institution is subject to prior authorisation by the Autorité de contrôle prudentiel et de résolution. Without prejudice to the penalties that may be imposed by the Autorité de contrôle…
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