Article R561-56
The information relating to the beneficial owner declared at the time of the request is as follows: 1° In the case of the company or legal entity, its name or corporate name, its legal form, the addre…
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Showing 191–200 of 1009 articles for “Art. LD-AdIC §§ 511–561”
The information relating to the beneficial owner declared at the time of the request is as follows: 1° In the case of the company or legal entity, its name or corporate name, its legal form, the addre…
The agents referred to in articles L. 511-3 and L. 511-21 of the French Consumer Code are authorised to investigate and record the offences referred to in articles L. 353-1 and L. 353-2 of this Code,…
The second paragraph of article
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…
For the application of Chapters I and II of Title VI of Book V in Saint-Pierre-et-Miquelon:1° References to Member States of the European Union and States party to the Agreement on the European Econom…
For the application of Chapter I of Title VI of Book V in Saint-Barthélemy:1° References to Member States of the European Union and States party to the Agreement on the European Economic Area do not a…
The Board of Directors, the Supervisory Board or any other body exercising equivalent supervisory functions and the persons mentioned in article L. 511-13 are required to devote sufficient time to car…
Bills of exchange are governed by Articles L. 511-1 to L. 511-81 of the French Commercial Code.
When the Autorité de contrôle prudentiel et de résolution assesses the good repute of the persons mentioned in Article L. 511-51 in accordance with Articles L. 511-10 or R. 511-3-1, it consults the ce…
The parent undertaking of a group mentioned in I of Article L. 561-33, which has as a subsidiary or branch at least one person mentioned in 1° to 2°e, 6°, with the exception of financial investment ad…
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