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Showing 9391–9400 of 10478 articles for “Art. 150 VI”
The results of the enhanced examination prescribed in Article L. 561-10-2 are recorded in writing and kept in accordance with the procedures set out in Article L. 561-12.
I. - To implement the simplified due diligence measures provided for in 2° of Article L. 561-9, the persons mentioned in Article L. 561-2 shall implement the measures for identifying the customer and…
The products and services referred to in 2° of Article L. 561-9 are :1° Life insurance or capitalisation contracts where the annual premium does not exceed €1,000 or where the single premium does not…
In the event of the transfer of a life insurance or capitalisation contract to a third party, the persons mentioned in 2° to 2°e and 3°a of Article L. 561-2, when they take note of the transfer or, wh…
…hird country and whose holder is not identified, nor his identity verified, under the conditions provided for respectively in Articles R. 561-5 and R. 561-5-1 respectively, unless these electronic mon…
…he business relationship, the persons mentioned in Article L. 561-2, in addition to the measures provided for in Articles L. 561-5 to L. 561-6, apply the following additional due diligence measures: 1…
…y shall collect sufficient information on the contracting institution to know the nature of its activities and to assess, on the basis of publicly available and usable information, its reputation and…
…addition, they shall ensure that these persons receive training appropriate to their duties or activities, their hierarchical position and the risks identified by the risk classification referred to…
…t financing referred to in I of Article L. 561-32 is adapted to their size, the nature of their activities and the risks identified by the risk classification referred to in Article L. 561-4-1. This o…
The persons mentioned in 1° to 7°c of Article L. 561-2 may entrust an external service provider with the performance, in their name and on their behalf, of all or part of the activities relating to th…
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