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Showing 221–230 of 68983 articles for “Art. 757-1 and 757-2”
…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…
…l Tax Code.Where the customer has not authorised the financial institution to disclose his identity and tax domicile to the tax authorities, the right of disclosure provided for in articles L. 83, L.…
…ociated underlying offence likely to be involved is not identified at the time the exchange occurs, and if the following conditions are met: a) The foreign authorities are subject to at least equivale…
Failure by the persons mentioned in I of article L. 531-12 to observe professional secrecy is punishable by the penalties set out inarticle 226-13 of the French Criminal Code.
…olution or who may be subject to its supervision draws up a code of conduct in respect of marketing and customer protection intended to specify the rules applicable to its members, the Autorité shall…
I. - The persons referred to in 1°, a of 2°, 4°, 9° and 10° of A of I of Article L. 612-2 shall notify the Autorité de contrôle prudentiel et de résolution of the appointment and reappointment of the…
…nts of payment service providers, in particular concerning :1° Requirements relating to good repute and aptitude ;2° The registration procedures provided for in Article L. 523-1.
…exercise supervision on a consolidated basis of a group within the meaning of Articles L. 511-41-2 and L. 533-4-1 or, where applicable, supervision of compliance with the group capitalisation test re…
…thorities within the meaning of point 40 of paragraph 1 of Article 4 of Regulation (EU) No 575/2013 and within the meaning of point 7 of paragraph 1 of Article 4 of Regulation (EU) 2019/2033. It shall…
…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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