Examples of French Monetary and Financial Code in a sentence
The Sicav shall be governed notably by the provisions of the French Commercial Code concerning limited companies (sociétés anonymes) (Book II – Title II – Chapter V), the French Monetary and Financial Code (Book II – Title I – Chapter IV – Section I – Sub-section I), their implementing texts, subsequent texts and by these articles of association.
The UCI's investment rules are laid down in the French Monetary and Financial Code.
Under Article L561-2 of the French Monetary and Financial Code (CMF), a comprehensive list is provided, enumerating professionalswho are subject to specific obligations in the fight against money laundering.
The property must be located in France or in any other member state of the European Union ("EU") or European Economic Area ("EEA") or in a State benefiting from the highest level of credit quality (meilleur échelon de qualité de credit) assigned by an external rating agency recognised by the French Banking Authority (Autorité de contrôle prudentiel et de résolution) as provided in Article L.511-44 of the French Monetary and Financial Code.
It is worth noting, for athorough perspective, that Article L 112-6 of the French Monetary and Financial Code (CMF) prohibits cash payments exceeding€1,000 for French residents and exceeding €15,000 for non- French residents.
Inter-company loans Cofiroute has not granted any loans (to companies with which it has commercial relations) that fall within the scope of article L.511-6 of the French Monetary and Financial Code.
All Privileged Notes so subscribed or purchased by the Issuer may be held and resold in accordance with and within the limits set out by Articles L.213-0-1 and D.213-0-1 of the French Monetary and Financial Code, as amended from time to time.
The Fund's exposure to the Index achieved through the total return swap may be eligible for exemption ratios applicable to the index-tracking UCITS referred to in Article R214-22 of the French Monetary and Financial Code (CMF).
The conditions of the payment method shall be given at the time of payment or on the booking Website.In accordance with article L.132.2 of the French Monetary and Financial Code, the commitment to pay given by card is irrevocable.
In accordance with Article L.214-7-4 of the French Monetary and Financial Code, the redemption of shares bythe Company and the issuance of new units shares may be suspended on a temporary basis by the Board of Directors under exceptional circumstances, where this is deemed necessary to protect the interests of shareholders.