Article R561-11
When the persons mentioned in Article L. 561-2 have good reason to believe that the identity of their customer and the identification details previously obtained are no longer accurate or relevant, th…
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Showing 1511–1520 of 7645 articles for “Art. 11 January 2017”
When the persons mentioned in Article L. 561-2 have good reason to believe that the identity of their customer and the identification details previously obtained are no longer accurate or relevant, th…
On a proposal from the Secretary General, the plenary session of the Supervisory Board: 1° Adopt the Authority's annual budget and its amendments during the year; 2° Adopt the report on the implementa…
The representative of the credit institution, finance company, electronic money institution, payment institution or investment firm must send its observations to the Chairman of the Autorité de contrô…
In Saint-Barthélemy, Saint-Martin and Saint-Pierre-et-Miquelon, credit institutions shall declare the opening, closure or modification of accounts on which cheques may be drawn and the opening, closur…
…43No. 2014-1315 of 3 November 2014R. 131-44 and R. 131-45n° 2005-1007 of 2 August 2005R. 131-46n° 2011-246 of 4 March 2011R. 131-47 and R. 131-48n° 2005-1007 of 2 August 2005R. 131-49n° 2019-966 of 18…
…43No. 2014-1315 of 3 November 2014R. 131-44 and R. 131-45n° 2005-1007 of 2 August 2005R. 131-46n° 2011-246 of 4 March 2011R. 131-47 and R. 131-48n° 2005-1007 of 2 August 2005R. 131-49n° 2019-966 of 18…
…43No. 2014-1315 of 3 November 2014R. 131-44 and R. 131-45n° 2005-1007 of 2 August 2005R. 131-46n° 2011-246 of 4 March 2011R. 131-47 and R. 131-48n° 2005-1007 of 2 August 2005R. 131-49n° 2019-966 of 18…
I. - Subject to the adaptations provided for in II, the provisions of the articles mentioned in the left-hand column of the table below shall apply in New Caledonia, in the wording indicated in the ri…
I. - Subject to the adaptations provided for in II, Article R. 440-1 is applicable in the Wallis and Futuna Islands, in the version resulting from Decree no. 2014-498 of 16 May 2014.II. - For the appl…
I. - Subject to the adaptations provided for in II, Article R. 440-1 is applicable in New Caledonia in the version resulting from Decree no. 2014-498 of 16 May 2014.II. - For the application of I:1° A…
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