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Showing 271–280 of 55286 articles for “Art. s. 389 et 389-1”
The threshold provided for in 11° of Article L. 561-2 is set at 10,000 euros per transaction or related transactions.
…epending on the risk assessment, the origin and destination of the funds involved in the transactions. The persons mentioned in Article L. 561-2 shall be able to justify to the supervisory authorities…
…2 : 1° Shall identify and verify the identity of their customer in accor dance with the procedures set out in Articles R. 561-5 and R. 561-5-1 and shall identify and verify the identity of the benefic…
…ney, 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 if the following conditions are met: 1° Electronic money…
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…
The agreements mentioned in article L. 632-7 are published in the Journal officiel de la République française.
…° In Articles D. 133-8 to D. 133-12, the references to Commission Delegated Regulation (EU) No 2018/389 of 27 November 2017 are replaced by references to an Order of the Minister responsible for the e…
…° In Articles D. 133-8 to D. 133-12, the references to Commission Delegated Regulation (EU) No 2018/389 of 27 November 2017 are replaced by references to an Order of the Minister responsible for the e…
…° In Articles D. 133-8 to D. 133-12, the references to Commission Delegated Regulation (EU) No 2018/389 of 27 November 2017 are replaced by references to an Order of the Minister responsible for the e…
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