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Showing 12481–12490 of 14204 articles for “Art. 1°”
…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…
…isting them in preparing or carrying out a transaction, the persons mentioned in Article L. 561-2 : 1° Identify their customer and, where applicable, the beneficial owner within the meaning of Article…
…the sums or the perpetrator of the transaction, the criminal liability of the persons mentioned in 1° of Article L. 561-2 may not be held criminally liable, pursuant to Articles 222-34 to 222-41, 321…
…fence.For the performance of their respective duties, the department may also transmit information :1° To the financial courts, through their public prosecutors ;2° To the High Authority for the Trans…
I.-When a person mentioned in 1° to 1°c or 5° to 6°a of Article L. 561-2 has a cross-border correspondent relationship with a financial institution located in a country that is not a member of the Eur…
…ng total remuneration at least equal to the lowest remuneration received by the person mentioned in 1° or 2° of Article L. 533-25 or the risk-takers, whose professional activities have a significant i…
…inanciers, under conditions laid down by decree. Approved service providers must at all times have: 1° Professional indemnity insurance or own funds, the level of which is set by the General Regulatio…
…een registered with the Autorité des marchés financiers may not provide the services referred to in 1° to 4° of Article L. 54-10-2. Any person who is not registered as a provider of the services refer…
Before carrying on business, providers of the services referred to in 1° to 4° of Article L. 54-10-2 established in France or providing such services in France, shall be registered by the Autorité des…
…he intended use of the funds raised and expected result. Participative finance intermediaries must: 1° Provide the public, in a legible and comprehensible manner, with any information enabling them to…
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