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Showing 3081–3090 of 40360 articles for “Art. R. 512-46-25 et s.”
…escribed in Article L. 561-10-2 are recorded in writing and kept in accordance with the procedures set out in Article L. 561-12.
…registered office of the manager, after obtaining the opinion of the Autorité des marchés financiers. This court has jurisdiction to relieve the statutory auditors of their duties in the cases provid…
…onship when their customer is a company whose securities are admitted to trading on a regulated market in France, in another Member State of the European Union, in another State party to the Agreement…
…nds, do not fall within the scope of operations involving the formation of associations bringing together members with a view to pooling their contributions and distributing the assets thus accumulate…
…the manager must present accounts distinguishing according to the nature, category or management method of the assets. These documents, together with the comments of the auditors, are sent to the ho…
…ation to this department in the separate document mentioned in the second paragraph of I of Article R. 561-23 accompanying the first declaration mentioned in Article L. 561-15.Any change concerning th…
The procedures provided for in the second paragraph of I of Article L. 561-33 enable the exchange of information necessary for vigilance within the group in the fight against money laundering and terr…
…the French Commercial Code. If no natural person can be identified in accordance with the criteria set out in the previous paragraph, and if the person referred to in Article L. 561-2 has no suspicion…
…tivity for which these persons are exempt from the obligations of this chapter when this activity meets all of the following conditions: 1° It consists solely of presenting, offering or helping to con…
…tution can, at their request, provide them with relevant data concerning these due diligence measures.
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