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Showing 211–220 of 66692 articles for “Art. 727-1 and 728”
…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…
…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.…
…n Article L. 561-9-1 are not subject to the due diligence requirements set out in Articles L. 561-5 and L. 561-5-1 if the following conditions are met: 1° Electronic money is issued for the sole purpo…
…of a life insurance or capitalisation contract to a third party, the persons mentioned in 2° to 2°e and 3°a of Article L. 561-2, when they take note of the transfer or, where applicable, when they are…
…s of the college of supervisors of the organisation of the meeting, the main issues to be discussed and the activities to be examined.It shall inform all members of the measures taken or actions under…
The agreements mentioned in article L. 632-7 are published in the Journal officiel de la République française.
…applications for authorisation submitted at least ten days before the decision is taken. The mayor and the applicant are notified of the decision within ten days. The film ombudsman is also notified.
…indicates the technical specifications with which the applicant cannot comply, the rooms concerned and the equipment in the establishment to which these specifications apply. It is accompanied by all…
The redemption by the fund of its units and the issue of new units or debt securities may be temporarily suspended by the management company when exceptional circumstances so require and if the intere…
…s, the Management Board or the company's senior managers, when exceptional circumstances so require and if the interests of investors or the public so dictate, in accordance with the conditions laid d…
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