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Showing 4321–4330 of 56564 articles for “Art. 1447-0 and 1478”
For the application of 2° of I of Article L. 561-5, and when the measures provided for in 1° to 4° of Article R. 561-5-1 cannot be implemented, the persons referred to in Article L. 561-2 shall verify…
…a or a third country imposing equivalent obligations in terms of the fight against money laundering and terrorist financing, the custodian shall ensure that the collective investment scheme or, where…
…ith the customer's professional activities, the risk profile presented by the business relationship and, if necessary, depending on the risk assessment, the origin and destination of the funds involve…
…ing the following information: I.-General information, in particular: 1° Its name or corporate name and corporate form, the address of its place of business and the contact details of the contact poin…
…ferred to in the third paragraph of Article L. 561-13 is set at €2,000 per session for gaming clubs and €2,000 per transaction for other groups and companies organising games of money and chance and s…
…quirements in accordance with European Union law or which are subject to equivalent international standards guaranteeing adequate transparency of information relating to ownership of the capital, whic…
…high level of guarantee set by Article 8 of Regulation (EU) No 910/2014 of the European Parliament and of the Council of 23 July 2014 on electronic identification and trust services for electronic tr…
…s pursuant to 1° of Article L. 561-9, the persons mentioned in Article L. 561-2 : 1° Shall identify and verify the identity of their customer in accor dance with the procedures set out in Articles R.…
…om a State or territory that does not have satisfactory arrangements for combating money laundering and terrorist financing; 2° Prohibit the persons mentioned in Article L. 561-2 from establishing sub…
…vide any relevant documents. The AMF may ask the applicant to use products that have been evaluated and certified under the conditions set out in Decree 2002-535 of 18 April 2002 on the evaluation and…
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