Article R214-32-18
I. - The eligible financial securities and money market instruments referred to in I of article L. 214-24-55 are :1° Either eligible financial securities and money market instruments admitted to tradi…
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Showing 3521–3530 of 42635 articles for “Art. Cass. 3e Civ. 20-3-1969 n° 67-12.546”
I. - The eligible financial securities and money market instruments referred to in I of article L. 214-24-55 are :1° Either eligible financial securities and money market instruments admitted to tradi…
The deposits referred to in 4° of I of article L. 214-24-55 are deposits made with a credit institution that are repayable on demand or can be withdrawn and have a maturity of twelve months or less, p…
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. - The eligible financial securities mentioned in 1° of I of article L. 214-24-55 meet the following conditions: 1° The potential loss to which the general-purpose investment fund is exposed as a re…
I. - The assets of a general-purpose investment fund may also include, up to the limit of 10% stipulated in II of article R. 214-32-18 : 1° warrants ; 2° Savings bonds 3° Promissory notes 4° mortgage…
A general-purpose investment fund may enter into the financial contracts referred to in 5° of I of Article L. 214-24-55 on the markets referred to in 1°, 2° or 3° of I of Article R. 214-32-18 or trade…
The money market instruments referred to in 2° of I of Article L. 214-24-55 comply with the following rules:1° They comply with at least one of the following criteria:a) They have an issue maturity of…
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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