Article L561-25
…it sets. This right is exercised on the basis of documents or on site for the persons mentioned in 1° to 7° of Article L. 561-2, and on the basis of documents for the other persons mentioned in this…
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Showing 12471–12480 of 14204 articles for “Art. 1°”
…it sets. This right is exercised on the basis of documents or on site for the persons mentioned in 1° to 7° of Article L. 561-2, and on the basis of documents for the other persons mentioned in this…
…udice to the obligations mentioned in the first paragraph of this Article, the persons mentioned in 1°, 1° ter and 1° quater of Article L. 561-2 shall collect the information and technical data relati…
…nst money laundering and terrorist financing, to impose its obligations on the persons mentioned in 1° to 7° bis of Article L. 561-2 and on the group parent undertakings mentioned in Article L. 561-33…
…lication of Article L. 511-34, the protection of personal data and internal control measures. II. - 1° The persons referred to in Article L. 561-2 and, where applicable, the parent undertaking of the…
…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…
I. - For the persons mentioned in 1° to 6° and 7° bis of Article L. 561-2, the obligations laid down in I and III of Article L. 561-5 and in Article L. 561-5-1 may be implemented by a third party in e…
The managers and employees of the persons mentioned in 1° to 7°c of Article L. 561-2 may disclose to the judicial authority or to officers of the judicial police acting under delegation that informati…
The persons mentioned in 1° to 7° bis of Article L. 561-2 do not keep anonymous accounts or savings books.
…ain business, an ancillary financial activity which falls within one of the categories mentioned in 1° to 7°c of Article L. 561-2 and which presents little risk of money laundering or terrorist financ…
…licable, the power to impose penalties in the event of non-compliance therewith, shall be ensured : 1° By the Autorité de contrôle prudentiel et de résolution under the conditions defined in Article L…
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