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Showing 4301–4310 of 56564 articles for “Art. 1447-0 and 1478”
By way of derogation from Articles R. 561-23 and R. 561-24, the persons mentioned in 1° to 6° and 7°a of Article L. 561-2 who belong to the same group within the meaning of Article L. 561-33 may agree…
The identity of the customer and, where applicable, the beneficial owner may only be verified, pursuant to IV of Article L. 561-5, during the establishment of the business relationship, under the foll…
…arried out using cash or electronic money. This information must include the identification details and contact details of the persons authorised in accordance with the provisions of Article R. 561-23…
…cle L. 54-10-3, the ISP shall declare to the AMF any change relating to the persons mentioned in 1° and 2° of Article L. 54-10-3 or any event likely to call into question the assessment previously mad…
The period after which the AMF's silence on an application for authorisation made pursuant to Article L. 54-10-5 shall be deemed to constitute a decision of acceptance is six months from the date of r…
…al owner of the business relationship in accordance with the procedures defined in Article R. 561-5 and shall verify the identification data collected on the beneficial owner by means of measures appr…
…the application of Articles L. 561-7, L. 561-20, 3° of Article R. 561-5-2, 2° of Article R. 561-5-3 and Article R. 561-9, the persons mentioned in Article L. 561-2 concerned shall assess the level of…
For the application of 2° of Article L. 561-10 and Article L. 561-13, in the event of a transaction involving the exchange of any means of payment, chips, tokens or tickets where the amount exceeds 2,…
…e, reference or identifier of each transaction, its nature, its amount in euros or foreign currency and its equivalent value in euros;3° The method of payment or withdrawal, the counter code or entity…
I.-On receipt of a complete application, the Autorité des marchés financiers will examine it and forward it within five working days to the Autorité de contrôle prudentiel et de résolution for its opi…
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