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Showing 1341–1350 of 64513 articles for “Art. L. 133-4 et R. 133-3”
I. - A feeder general-purpose investment fund may invest up to 100% of its assets in units or shares of the same master UCITS or AIF and hold up to 100% of the units or shares of the master UCITS or A…
I. - The rules governing the composition of assets and the division of risks must be complied with at all times. However :1° General-purpose investment funds are not required to comply with the limits…
The Autorité de contrôle prudentiel et de résolution shall draw up a list of the information it deems necessary to carry out the assessment provided for in Article R. 511-3-2 and which must be communi…
The information relating to all the transactions mentioned in Article R. 561-31-2 shall be sent by the persons mentioned in 1° to 1°c of Article L. 561-2 no later than thirty days following the month…
When, pursuant to I ofArticle L. 561-31-2, TRACFIN transmits information to Europol, it shall use secure electronic means of communication specified by order of the Minister for the Economy.
For the application of II of Article L. 561-32, the persons mentioned in Article L. 561-2 shall put in place an internal control system adapted to their size, the nature, complexity and volume of thei…
For the purposes of II of Article L. 613-20-4, the Autorité de contrôle prudentiel et de résolution shall draw up and send to the other competent authorities of the Member States of the European Union…
For the purposes of 2° of I of Article L. 612-35-1 and subject to the third paragraph of this Article, the police measures ordered by the Autorité de contrôle prudentiel et de résolution shall be publ…
…he territory of one or more Member States of the European Economic Area, pursuant to 14° of Article L. 612-33, the Autorité de contrôle notifies the competent authorities of these different States. Wh…
The agreement referred to in the third paragraph of Article L. 621-14-1 shall be signed within four months of the date on which the Autorité des marchés financiers receives acceptance of the proposal…
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