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Showing 3151–3160 of 66699 articles for “Art. 1 and Ann. 1”
The products and transactions referred to in 2° of Article L. 561-10 are bearer bonds, securities and contracts and transactions relating to these products. When a bond, security or contract referred…
When the persons mentioned in Article L. 561-2 have good reason to believe that the identity of their customer and the identification details previously obtained are no longer accurate or relevant, th…
The products and services referred to in 2° of Article L. 561-9 are :1° Life insurance or capitalisation contracts where the annual premium does not exceed €1,000 or where the single premium does not…
Where the customer of one of the persons referred to in Article L. 561-2 is a company, "beneficial owner", within the meaning of 1° of Article L. 561-2-2, means the natural person(s) who either direct…
…ssing to offer the acquisition of rights or goods under the conditions provided for in article L. 551-3 must contain all the information required to inform investors. In particular, it must describe t…
For the application of Article L. 561-5-1, the persons mentioned in Article L. 561-2 shall: 1° Before entering into a business relationship, collect and analyse the information necessary to understand…
…of a deputy governor of the Banque de France, as provided for in the first paragraph of Article R. 142-19, as well as an expense allowance equivalent to that paid to a deputy governor of the Banque d…
…ittee responsible, in particular, for issuing an opinion, prior to their adoption, on draft budgets and reports on budget implementation.The internal regulations of the Autorité de contrôle prudentiel…
…etting operator that holds neither an exclusive right nor the authorisation referred to in Article 21 of Law 2010-476 of 12 May 2010 relating to the opening up to competition and the regulation of the…
Before the beginning of each financial year, and prior to the adoption of the budget by the Banque de France, the Authority draws up its budget.The budget shall include a forecast of revenue, includin…
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