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Showing 4411–4420 of 56760 articles for “Art. n°² 96-17.280 and 97-13.423”
…al owner of the business relationship in accordance with the procedures defined in Article R. 561-5 and shall verify the identification data collected on the beneficial owner by means of measures appr…
…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 of…
For the application of 2° of Article L. 561-10 and Article L. 561-13, in the event of a transaction involving the exchange of any means of payment, chips, tokens or tickets where the amount exceeds 2,…
…e, reference or identifier of each transaction, its nature, its amount in euros or foreign currency and its equivalent value in euros;3° The method of payment or withdrawal, the counter code or entity…
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…
…tion gathered in connection with the implementation of the due diligence measures provided for in I and III of Article L. 561-5 and in Article L. 561-5-1 and, on first request, a copy of the relevant…
…not been possible to identify a natural person in accordance with the criteria set out in 1° to 4° and the person referred to in Article L. 561-2 has no suspicion of money laundering or terrorist fin…
Where the customer is acting in the context of a trust within the meaning ofArticle 2011 of the Civil Code or any other comparable legal arrangement governed by foreign law, a beneficial owner within…
The threshold provided for in 11° of Article L. 561-2 is set at 10,000 euros per transaction or related transactions.
…Autorité des marchés financiers. The AMF may ask the digital asset service provider to use assessed and certified products or to have a security audit carried out under the same conditions as those pr…
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