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Showing 4241–4250 of 56501 articles for “Art. 725 and 719”
…L. 525-8 equal to or greater than ten; 2° The cumulative volume of electronic money in circulation and redeemed or the cumulative value of payment transactions executed as part of services provided i…
…as follows: 1° Where the customer is a natural person, by collecting the customer's full name, date and place of birth; 2° Where the customer is a legal entity, by collecting the legal form, name, reg…
…rsons mentioned in Article L. 561-2 shall: 1° Before entering into a business relationship, collect and analyse the information necessary to understand the purpose and nature of the business relations…
…he competent administrative authority for monitoring compliance by the persons mentioned in 8°, 11° and 15° of Article L. 561-2 with the obligations mentioned in the first paragraph of I of Article L.…
Inspections to ensure that the persons referred to in 10°, 11° bis and 14° of Article L. 561-2 are complying with the obligations referred to in the first paragraph of I of Article L. 561-36 are condu…
…hall automatically mention in the register the discrepancy reported pursuant to Article L. 561-47-1 and specify the information relating to the beneficial owner to which the discrepancy relates. The e…
…anque de France under the second paragraph of the same article.The members of the Supervisory Board and the Enforcement Committee, with the exception of the Chairman of the AMF, the Vice-Chairman and…
…ittee responsible, in particular, for issuing an opinion, prior to their adoption, on draft budgets and reports on budget implementation.The internal regulations of the Autorité de contrôle prudentiel…
…assigned to the TRACFIN department, after having received prior authorisation, are public servants and employees made available pursuant to Article 13 of Decree no. 85-986 of 16 September 1985 relati…
For the persons mentioned in 1° to 2°e, 6°, with the exception of financial investment advisors and providers of participative financing services in respect of their activities mentioned in Article L.…
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