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Showing 401–410 of 61600 articles for “Art. R 811-1 et seq.”
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…
Where they choose to implement simplified due diligence measures 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 cust…
With regard to their activities relating to electronic money, the persons mentioned in 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…
In the event of the transfer 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, wh…
Prior to each meeting of a college of supervisors, the Autorité de contrôle prudentiel et de résolution shall inform all members of the college of supervisors of the organisation of the meeting, the m…
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…
The registration of the company in the Trade and Companies Register is governed by articles R. 123-31 and following, subject to the provisions below. The company is exempt from the publication formali…
When part of the municipal public domain is made available to a public establishment for inter-municipal cooperation or a mixed syndicate, under the conditions set out in article L. 1321-2 of this cod…
The rates of the fees set above are established for one calendar year.The financial terms of the calculation of the ceiling of the fees defined in article R. 2333-114 change on 1st January of each yea…
The fee payable each year to a commune, a public establishment for inter-communal cooperation or a mixed syndicate for the occupation of its public domain by gas transmission and distribution works, a…
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