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Showing 9901–9910 of 59015 articles for “Art. 10 and 11”
…ith the customer's professional activities, the risk profile presented by the business relationship and, if necessary, depending on the risk assessment, the origin and destination of the funds involve…
…quirements in accordance with European Union law or which are subject to equivalent international standards guaranteeing adequate transparency of information relating to ownership of the capital, whic…
…lies with either the substantial or high level of guarantee set by Article 8 of Regulation (EU) No 910/2014 of the European Parliament and of the Council of 23 July 2014 on electronic identification a…
…s pursuant to 1° of Article L. 561-9, the persons mentioned in Article L. 561-2 : 1° Shall identify and verify the identity of their customer in accor dance with the procedures set out in Articles R.…
The orders referred to in Article L. 561-11 shall provide for at least one of the following measures: 1° Prohibiting the establishment in France of subsidiaries, branches or representative offices of…
…the application of I of Article L. 561-5, the persons mentioned in Article L. 561-2 shall identify and verify the identity of the persons acting on behalf of the customer in accordance with the proce…
…ndering or terrorist financing remains low. They shall put in place a general system for monitoring and analysing transactions that is adapted to the main characteristics of their customers and their…
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…
…ntioned in 1° to 7°c of Article L. 561-2 shall inform the department mentioned in Article L. 561-23 and their supervisory authority designated in Article L. 561-36 of the identity of their managers or…
The correspondents and registrants designated by the same person mentioned in Article L. 561-2 shall provide each other with the information brought to their attention by the department mentioned in A…
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