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Showing 931–940 of 7625 articles for “Art. Société Cacique Investments Ltd”
Any final conviction against the directors of the management company or those of the custodian, pursuant to article L. 231-3, I and III of article L. 231-4, or articles L. 231-5 and L. 231-7, automati…
Promoters of a specialised finance fund or securitisation mutual fund are liable to two years' imprisonment and a fine of €750,000 if they invest in units of this fund without the approval of the fund…
It is punishable by two years' imprisonment and a fine of 750,000 euros to direct, in law or in fact, an undertaking which engages in collective investment in transferable securities without having be…
I. - Directors of the management company of a fonds commun de placement, a fonds de placement immobilier, a fonds professionnel de placement immobilier, a fonds de financement spécialisé or a fonds co…
The penalties provided for in Articles 313-1, 313-7 and 313-8 of the Criminal Code shall apply to any person who fails to comply with the obligations set out in the last paragraph of Article L. 214-42…
A de facto or de jure manager of an undertaking for collective investment in real estate or a professional undertaking for collective investment in real estate is liable to two years' imprisonment and…
I. - Changes in the ownership structure of a portfolio management company must be notified to the Autorité des marchés financiers.The acquisition or extension of direct or indirect shareholdings in a…
Without prejudice to the provisions of Article L. 229-4 of the Commercial Code, the Autorité des marchés financiers also has the power to oppose, in accordance with the provisions of Article 8(14) and…
Without prejudice to the provisions of Article 26-6 of Law No 47-1775 of 10 September 1947 on the Statute for a Cooperative Society, the Autorité des marchés financiers is competent to oppose, in acco…
…ctive 2011/61/EU of the European Parliament and of the Council of 8 June 2011; 5° "Other collective investments". A portfolio management company managing one or more FIAs may not manage one or more "O…
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