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Showing 4311–4320 of 14710 articles for “Art. 150 U et seq.”
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…
…23 the information relating to the transactions mentioned in 6° of II of Article L. 314-1 carried out using cash or electronic money. This information must include the identification details and cont…
I.- Pursuant to the sixth paragraph of Article 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…
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…
…e L. 561-5, the persons referred to in Article L. 561-2 shall identify the beneficial owner of the business relationship in accordance with the procedures defined in Article R. 561-5 and shall verify…
…d Article R. 561-9, the persons mentioned in Article L. 561-2 concerned shall assess the level of equivalence of a third country's anti-money laundering and terrorist financing obligations, taking int…
…in the event of a transaction involving the exchange of any means of payment, chips, tokens or tickets where the amount exceeds 2,000 euros per session for the persons mentioned in 9° of Article L. 5…
…1° to 1°c of Article L. 561-2 no later than thirty days following the month in which the threshold set in Article R. 561-31-2 was reached. They include the following information1° The identification d…
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…
The third party referred to in Article L. 561-7 shall forward without delay to the persons referred to in 1° to 6° of Article L. 561-2 the information gathered in connection with the implementation of…
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