Article R561-14-2
…the persons mentioned in Article L. 561-2 shall implement the measures for identifying the customer and the beneficial owner in accordance with the procedures provided for in Article R. 561-5, as well…
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Showing 2281–2290 of 69908 articles for “Art. 1-3° and 2-2°”
…the persons mentioned in Article L. 561-2 shall implement the measures for identifying the customer and the beneficial owner in accordance with the procedures provided for in Article R. 561-5, as well…
…561-2, acting as acquirers within the meaning of EU Regulation 2015/751 of the European Parliament and of the Council of 29 April 2015, shall only accept a payment made by means of electronic money u…
When the Autorité de contrôle prudentiel et de résolution proposes to the European Central Bank that the authorisation of the credit institution in question be withdrawn, it shall first obtain the opi…
…g to the authorisation or empowerment of the persons referred to in 2° of A of I ofArticle L. 612-2 and decisions relating to the authorisation of credit institutions providing investment services.II.…
The Autorité de contrôle prudentiel et de résolution has four months to rule on an application for approval of all or part of a code of conduct submitted pursuant to Article L. 612-29-1. During this p…
On the basis of the documents and information provided by the debtor, the payment service users, the administrators appointed by the Autorité de contrôle prudentiel et de résolution and by the court,…
The Autorité de contrôle prudentiel et de résolution may invite the competent authority of a Member State of the European Union or of another State party to the Agreement on the European Economic Area…
…621-5-3 is set at 20,000 euros when the issuer's market capitalisation is less than 2 billion euros and more than 1 billion euros, at 70,000 euros when the issuer's market capitalisation is less than…
…gents mentioned in articles L. 134-1 et seq; 2° Persons carrying out the activity of press salesman and peddler mentioned in article 22 of law no. 91-1 of 3 January 1991 tending to develop employment…
…by declaration provided that at the date of this declaration the community of life, both affective and material, has not ceased between the spouses since the marriage and that the French spouse has r…
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