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Showing 30913100 of 40360 articles for Art. R. 512-46-25 et s.

French Monetary and Financial CodeIn force
Title V: Miscellaneous goods intermediaries and token issuers

Article R551-1

…itions provided for in article L. 551-3 must contain all the information required to inform investors. In particular, it must describe the nature and purpose of the proposed transaction. It shall iden…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Customer due diligence obligations

Article R561-5

…overned by foreign law, by collecting the information provided for in this article to identify the settlors, trustees, beneficiaries and, where applicable, the third party within the meaning ofArticle…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Customer due diligence obligations

Article R561-12

…owners, in particular in application of the regulations on the exchange of information in tax matters. The persons mentioned in Article L. 561-2 shall be able to justify to the supervisory authorities…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 7: Monitoring compliance with obligations and penalties

Article R561-40

For the application of 14° of I of Article L. 561-36, the competent administrative authority for monitoring compliance by the persons mentioned in 8°, 11° and 15° of Article L. 561-2 with the obligati…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 7: Monitoring compliance with obligations and penalties

Article R561-41

Inspections to ensure that the persons referred to in 10°, 11° bis and 14° of Article L. 561-2 are complying with the obligations referred to in the first paragraph of I of Article L. 561-36 are condu…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter I: Obligations relating to the fight against money laundering and terrorist financing

Article R561-64

…61-47-1 and specify the information relating to the beneficial owner to which the discrepancy relates. The entry shall be deleted automatically as soon as the registered company or entity has correcte…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter II: The Autorité de contrôle prudentiel et de résolution

Article R612-12

The supervisory board shall set up an audit committee responsible, in particular, for issuing an opinion, prior to their adoption, on draft budgets and reports on budget implementation.The internal re…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 7: Monitoring compliance with obligations and penalties

Article R561-50

The National Enforcement Committee meeting is open to the public at the request of the respondent. However, the Chairman may prohibit the public from entering the meeting room during all or part of th…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter I: Obligations relating to the fight against money laundering and terrorist financing

Article R561-55

…Register is submitted by the registered company or entity via the single body referred to inArticle R. 123-1 of the Commercial Code. The registered company or entity requests an amending entry within…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter I: Obligations relating to the fight against money laundering and terrorist financing

Article R561-58

Pursuant to the third paragraph of Article L. 561-46, as part of the implementation of the due diligence measures provided for in Articles L. 561-4-1 to L. 561-14-2, persons subject to the AML/CFT reg…

AI translation · Updated 5 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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