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Showing 4191–4200 of 56501 articles for “Art. 725 and 719”
…tion gathered in connection with the implementation of the due diligence measures provided for in I and III of Article L. 561-5 and in Article L. 561-5-1 and, on first request, a copy of the relevant…
…not been possible to identify a natural person in accordance with the criteria set out in 1° to 4° and the person referred to in Article L. 561-2 has no suspicion of money laundering or terrorist fin…
Where the customer is acting in the context of a trust within the meaning ofArticle 2011 of the Civil Code or any other comparable legal arrangement governed by foreign law, a beneficial owner within…
The threshold provided for in 11° of Article L. 561-2 is set at 10,000 euros per transaction or related transactions.
…Autorité des marchés financiers. The AMF may ask the digital asset service provider to use assessed and certified products or to have a security audit carried out under the same conditions as those pr…
For the application of 2° of I of Article L. 561-5, and by way of derogation from Article R. 561-5-2, when the measures provided for in 1° to 3° of Article R. 561-5-1 cannot be implemented: 1° The per…
I. - Electronic money issuers referred to in 1°, 1° ter and 1° quater of Article L. 561-2 may defer verification of the identity of their customer and, where applicable, of the customer's beneficial o…
I.-The persons referred to in Article L. 561-2 shall define and implement procedures enabling them to determine whether the transaction they are carrying out is one of those referred to in 3° of Artic…
The persons mentioned in 2° to 2°e and 3°a of Article L. 561-2 shall take measures to determine whether the beneficiaries of life insurance or capitalisation contracts and, where applicable, their ben…
For avocats au Conseil d'Etat et à la Cour de cassation and avocats, except where they act as fiduciaries, the person responsible for responding to any request from the department referred to in Artic…
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