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Showing 5201–5210 of 16651 articles for “Art. -30 et -40”
…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…
The orders referred to in Article L. 561-11 shall provide for at least one of the following measures: 1° Prohibiting the establishment in France of subsidiaries, branches or representative offices of…
…sécurité des systèmes d'information to verify the security of the information systems of digital asset service providers, the Agence nationale de la sécurité des systèmes d'information shall provide i…
…ify the identity of the persons acting on behalf of the customer in accordance with the procedures set out in Articles R. 561-5 to R. 561-5-3. They shall also verify their powers. They shall keep all…
…ne-off transaction or of being assisted in the preparation or carrying out of such a transaction, whether the transaction is carried out in a single operation or in several operations that appear to b…
…he customer, service or product presents a low risk of money laundering or terrorist financing or meets the conditions provided for in Articles R. 561-15 or R. 561-16. They shall ensure throughout the…
…ntity of the bearer and, where applicable, the beneficial owner, in accordance with the procedures set out in Articles R. 561-5, R. 561-5-1 and R. 561-7 respectively. In addition, where the bearer is…
I. - The persons mentioned in 1° to 7°c of Article L. 561-2 shall inform the department mentioned in Article L. 561-23 and their supervisory authority designated in Article L. 561-36 of the identity o…
The correspondents and registrants designated by the same person mentioned in Article L. 561-2 shall provide each other with the information brought to their attention by the department mentioned in A…
…wn up in writing, the declaration referred to in Article L. 561-15 shall be made using a form, the details of which shall be determined by order of the Minister for the Economy.This declaration, typed…
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