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Showing 4191–4200 of 14332 articles for “Art. 964 et seq.”
…es provided for in application ofArticle 17 of Act 2010-476 of 12 May 2010 on the opening up to competition and regulation of the online gambling sector; 2° The persons mentioned in 9° of Article L. 5…
…omer and, where applicable, of the customer's beneficial owner, where the following conditions are met:1° There is no suspicion of money laundering or terrorist financing ;2° The customer may not hold…
…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 Article…
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…
…ive investment scheme. Where no natural person has been identified in accordance with the criteria set out in the previous paragraph, and the person referred to in Article L. 561-2 has no suspicion of…
…terrorist financing; 4° Obtain direct confirmation of the customer's identity from a third party meeting the conditions laid down in 1° or 2° of I of Article L. 561-7 ; 5° Use a service certified by…
…applicable in the Member States of the European Union and shall have access to the identification details of the beneficial owner of the business relationship.
For the application of Article L. 561-6, the persons mentioned in Article L. 561-2 shall implement measures to ensure that the transactions carried out in respect of a business relationship are consis…
To obtain the authorisation referred to in Article L. 54-10-5, applicants must send the AMF a complete file containing the following information: I.-General information, in particular: 1° Its name or…
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