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Showing 4331–4340 of 15236 articles for “Art. s. 496 et 504”
The persons mentioned in 2° to 2°e and 3°a of Article L. 561-2 shall take measures to determine whether the beneficiaries of life insurance or capitalisation contracts and, where applicable, their ben…
For avocats au Conseil d'Etat et à la Cour de cassation and avocats, except where they act as fiduciaries, the person responsible for responding to any request from the department referred to in Artic…
…ive investment scheme. Where no natural person has been identified in accordance with the criteria set out in the previous paragraph, and the person referred to in Article L. 561-2 has no suspicion of…
…terrorist financing; 4° Obtain direct confirmation of the customer's identity from a third party meeting the conditions laid down in 1° or 2° of I of Article L. 561-7 ; 5° Use a service certified by…
…applicable in the Member States of the European Union and shall have access to the identification details of the beneficial owner of the business relationship.
…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…
To obtain the authorisation referred to in Article L. 54-10-5, applicants must send the AMF a complete file containing the following information: I.-General information, in particular: 1° Its name or…
The threshold mentioned in the second paragraph of Article L. 561-13 is set at 2,000 euros per session. The threshold referred to in the third paragraph of Article L. 561-13 is set at €2,000 per sessi…
…he European Economic Area; 2° Companies whose securities are admitted to trading on a regulated market in France, in another Member State of the European Union, in another State party to the Agreement…
…té des systèmes d'information that complies with either the substantial or high level of guarantee set by Article 8 of Regulation (EU) No 910/2014 of the European Parliament and of the Council of 23 J…
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