Article D721-6
The declarations referred to in Article R. 721-5 shall specify, for the purpose of identifying the account and safe-deposit box holders:1° For natural persons, their surname, first names, date and pla…
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Showing 3521–3530 of 8507 articles for “Art. 1594 D”
The declarations referred to in Article R. 721-5 shall specify, for the purpose of identifying the account and safe-deposit box holders:1° For natural persons, their surname, first names, date and pla…
The declarations referred to in Article R. 721-22 shall specify, for the purpose of identifying the account and safe-deposit box holders:1° For natural persons, their surname, first names, date and pl…
I. - For the purposes of the second paragraph of article L. 722-8, the documents accepted to prove the origin of cash in an amount equal to or greater than 50,000 euros or 5,966,500 CFP francs are as…
For the application in New Caledonia of the last paragraph of II of Article L. 214-24, the portfolio management company must :a) Identify all the AIFs that have delegated management of the capital rai…
The declarations referred to in Article R. 721-21 shall specify, for the purpose of identifying the accounts:1° The name, address and identification codes of the institution managing the account or sa…
The provisions of EU Regulation No 260/2012 of the European Parliament and of the Council of 14 March 2012 establishing technical and commercial requirements for credit transfers and direct debits in…
I. - The provisions of this section apply to transfers and direct debits made in euros to or from New Caledonia, French Polynesia or the Wallis and Futuna Islands, as defined in Article L. 722-1.II. -…
I. - Subject to the adaptations provided for in II, the provisions of the articles mentioned in the left-hand column of the table below shall apply in New Caledonia, in the wording indicated in the ri…
…ynesia of the last paragraph of II of Article L. 214-24, the portfolio management company must :a) Identify all the AIFs that have delegated the management of the capital raised to it globally;b) Iden…
For the application in the Wallis and Futuna Islands of the last paragraph of II of Article L. 214-24, the portfolio management company must :a) Identify all the AIFs that have delegated management of…
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