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Showing 5461–5470 of 16361 articles for “Art. n° 21-14.279 et 21-14.283”
…s identity is verified no later than before the player account is validated and any credit balance returned, when this verification is carried out by a person mentioned in 9° and 9° bis of Article L.…
…314-1 carried out using cash or electronic money. This information must include the identification details and contact details of the persons authorised in accordance with the provisions of Article R.…
…le D. 54-10-2. The Autorité des marchés financiers shall inform the Autorité de contrôle prudentiel et de résolution within five business days of receiving the complete notification and shall seek its…
…be deemed to constitute a decision of acceptance is six months from the date of receipt of the complete application.
…sented by the business relationship. They shall also be able to justify that the measures taken to determine the beneficial owner comply with Articles R. 561-1 to R. 561-3-0. In accordance with the pr…
For the application of Articles L. 561-7, L. 561-20, 3° of Article R. 561-5-2, 2° of Article R. 561-5-3 and Article R. 561-9, the persons mentioned in Article L. 561-2 concerned shall assess the level…
…in the event of a transaction involving the exchange of any means of payment, chips, tokens or tickets where the amount exceeds 2,000 euros per session for the persons mentioned in 9° of Article L. 5…
…1° to 1°c of Article L. 561-2 no later than thirty days following the month in which the threshold set in Article R. 561-31-2 was reached. They include the following information1° The identification d…
I.-On receipt of a complete application, the Autorité des marchés financiers will examine it and forward it within five working days to the Autorité de contrôle prudentiel et de résolution for its opi…
…es implemented by the third party pursuant to Article L. 561-7 are specified in a written contract between the third party and the persons mentioned in 1° to 6° of Article L. 561-2. Notwithstanding th…
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