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Showing 1421–1430 of 59323 articles for “Art. 214-9 and 214-10”
…whether: 1° The persons who effectively manage the service provider are of sufficiently good repute and are competent to perform their duties; 2° The natural persons who either hold, directly or indir…
…rticle L. 54-10-2. Any person who is not registered as a provider of the services referred to in 1° and 4° above is prohibited from using a name, company name, advertising or any other process that gi…
…which is set by the General Regulation of the Autorité des marchés financiers; 2° Adequate security and internal control arrangements; 3° A resilient and secure IT system; 4° A system for managing con…
…ch it has a relationship, in addition to the measures provided for in Articles L. 561-5, L. 561-5-1 and L. 561-6, additional due diligence measures defined by decree of the Conseil d'Etat. 561-5, L. 5…
…l purpose. In such cases, these persons shall enquire of the customer as to the origin of the funds and the destination of these sums, as well as the purpose of the transaction and the identity of the…
I. - When the risk of money laundering and terrorist financing presented by a business relationship, product or transaction appears to them to be high, the persons mentioned in Article L. 561-2 shall…
…bligations to publicise abroad the measures referred to in Article L. 613-31-3, to inform creditors and to notify other interested public authorities of these measures are met pursuant to Article L. 6…
…set the remuneration of the senior executives responsible within the meaning of Articles L. 511-13 and L. 532-2 and of the categories of staff whose professional activities have a significant impact…
By way of derogation from Articles L. 613-55-8 and L. 613-55-9, where the collège de résolution directly supervises the person subject to a resolution procedure pursuant to the provisions of paragraph…
…des marchés financiers is the competent authority, within the meaning of paragraph 18 of Article 2 and paragraph 6 of Article 6 of Regulation (EU) 2019/1238 of the European Parliament and of the Coun…
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