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Showing 591600 of 69069 articles for Art. L 112-2 al. 3 and 4

French Monetary and Financial CodeIn force
Paragraph 1: General-purpose investment funds.

Article R214-32-42

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…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 1: General-purpose investment funds.

Article R214-32-40

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…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 1: Account rights and customer relations

Article R312-4-3

I. - A. - For the purposes of Article L. 312-1-3, the financial fragility of the account holder is assessed by the account-keeping institution on the basis of : 1° The existence of irregularities in t…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Conditions for admission to the profession.

Article R511-3-4

The Autorité de contrôle prudentiel et de résolution shall send the European Central Bank a proposed decision to oppose the proposed acquisition only if there are reasonable grounds for doing so on th…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Title V: Criminal provisions

Article D*351-4

The competent administrative authority referred to in article D. 351-3 is the Minister for the Economy.

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 6: Procedures and internal control

Article R561-38-4

For the persons mentioned in 1° to 2°e, 6°, with the exception of financial investment advisors and providers of participative financing services in respect of their activities mentioned in Article L.…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Supervision on a consolidated basis by the Autorité de contrôle prudentiel et de résolution and college of supervisors

Article R613-3-4

The joint decisions of the Autorité de contrôle prudentiel et de résolution on 1°, 2° or 3° of II of Article L. 613-20-4 or on the measures to be taken in the event of any significant issue or finding…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Provisions relating to the resolution of banking crises

Article R613-46-3

I.-Pursuant to VI of Article L. 613-44, when the resolution plan provides that a resolution measure must be taken, or that the power mentioned in Article L. 613-48 must be exercised according to the r…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Powers

Article R621-37-4

If the agreement reached is validated by the Board, it is forwarded for approval to the Chairman of the Enforcement Committee, who refers it to one of its sections for approval under the conditions la…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Powers

Article R621-39-4

The request for recusal shall be made by a document delivered to the secretariat of the Commission, which shall issue a receipt, or by a statement recorded by the secretariat in the minutes.It must, o…

AI translation · Updated 5 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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