Article R561-14-1-1
…ater of Article L. 561-2 may defer verification of the identity of their customer and, where applicable, of the customer's beneficial owner, where the following conditions are met:1° There is no suspi…
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Showing 3781–3790 of 4204 articles for “Art. 199 undecies B”
…ater of Article L. 561-2 may defer verification of the identity of their customer and, where applicable, of the customer's beneficial owner, where the following conditions are met:1° There is no suspi…
…ompany must :a) Identify all the AIFs that have delegated management of the capital raised to it globally;b) Identify the portfolio of assets of each AIF managed and determine the corresponding value…
…ny must :a) Identify all the AIFs that have delegated the management of the capital raised to it globally;b) Identify the portfolio of assets of each AIF managed and determine the corresponding value…
…ompany must :a) Identify all the AIFs that have delegated management of the capital raised to it globally;b) Identify the portfolio of assets of each AIF managed and determine the corresponding value…
For the application of Chapters I and II of Title VI of Book V in Saint-Pierre-et-Miquelon:1° References to Member States of the European Union and States party to the Agreement on the European Econom…
For the application of Chapter I of Title VI of Book V in Saint-Barthélemy:1° References to Member States of the European Union and States party to the Agreement on the European Economic Area do not a…
I. - Are applicable in the Wallis and Futuna Islands, subject to the adaptations provided for in II, the provisions of the articles mentioned in the left-hand column of the table below, in the wording…
I.-Persons setting up or managing an establishment as referred to in article R. 2311-1 shall submit an application for approval by any means that confers a date certain to the State representative in…
…aledonia and French Polynesia: 1° In article R. 2141-2, in 2°, the words: "if they have not already been under the conditions defined in article R. 2141-4," and, in 3°, the words: ", mentioned in arti…
…the location of existing infrastructure and facilities and the challenges in terms of controlling urban sprawl and combating the artificialization of land, preserving the environment, particularly in…
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