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Showing 4961–4970 of 63920 articles for “Art. 1° et 2°”
For the purposes of this chapter, a token is any intangible asset representing, in digital form, one or more rights that may be issued, recorded, stored or transferred by means of a shared electronic…
…ined inArticle L. 511-1 of the Insurance Code.III - The Minister responsible for the economy shall set the conditions under which participative finance intermediaries may carry out, on a regular basis…
I. - When registering or renewing their registration, the persons referred to in I of article L. 546-1 are required to provide the body that keeps the register with all the information needed to verif…
…partment referred to in Article L. 561-23. The President of the Council of the Bar of the Conseil d'Etat and the Cour de cassation shall inform the Principal State Prosecutor at the Cour de cassation…
…tain it in good time from them at its request.For the purposes of carrying out its mission, it has :1° A right of direct access to the files used by the departments responsible for the assessment, con…
…561-18 and unless the department mentioned in Article L. 561-23 objects, the persons mentioned in 1° to 7° bis and 7° quater of Article L. 561-2, as well as their subsidiaries and branches, shall in…
…10-2 and Articles L. 561-12 and L. 561-13 be communicated directly to it within the time limits it sets. This right is exercised on the basis of documents or on site for the persons mentioned in 1° to…
Notwithstanding Article L. 561-18, the persons mentioned in 1° to 7°c and in 12°, 12°a, 13°, 18° and 19° of Article L. 561-2 may, when acting for the same customer and in the same transaction or when…
…eferred to in Article L. 561-2, for the implementation of their customer due diligence obligations set out in this chapter: 1° Transactions that present a significant risk of money laundering or terro…
…is Title that it usually exercises at national level.This department may not pass on to another competent authority information thus communicated to it by a counterpart financial intelligence unit wit…
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