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Showing 26112620 of 70142 articles for Art. 2° and partition duty

French Monetary and Financial CodeIn force
Subsection 1: Company accounts and accounting documents.

Article D533-2-1

…ruments referred to in the second paragraph of article R. 533-2 are those referred to in 2, 3, 4, 7 and 8 of I of article D. 211-1 A.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Organisation and internal control

Article R533-18-2

…ther body exercising equivalent supervisory functions shall have adequate access to the information and documents necessary to supervise and monitor management decisions.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Remuneration policy and practices

Article R533-21-1

…urse may also take into account the failure to comply with the requirements relating to good repute and competence applicable to the person concerned.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Provisions relating to investment firms and credit institutions providing investment services

Article D533-15-2

…ed to receive the suitability statement without undue delay after the conclusion of the transaction;2° Investment services providers other than portfolio management companies have given the client the…

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French Monetary and Financial CodeIn force
Subsection 9: Obligations where there is a high risk of money laundering or terrorist financing

Article R561-22-1

For 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…

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French Monetary and Financial CodeIn force
Subsection 9: Obligations where there is a high risk of money laundering or terrorist financing

Article R561-20-4

I.-The persons referred to in Article L. 561-2 shall define and implement procedures enabling them to determine whether the transaction they are carrying out is one of those referred to in 3° of Artic…

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French Monetary and Financial CodeIn force
Subsection 9: Obligations where there is a high risk of money laundering or terrorist financing

Article R561-20-3

The persons mentioned in 2° to 2°e and 3°a of Article L. 561-2 shall take measures to determine whether the beneficiaries of life insurance or capitalisation contracts and, where applicable, their ben…

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French Monetary and Financial CodeIn force
Subsection 1: Identification and verification of customer identity

Article R561-5-2

For the application of 2° of I of Article L. 561-5, and when the measures provided for in 1° to 4° of Article R. 561-5-1 cannot be implemented, the persons referred to in Article L. 561-2 shall verify…

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French Monetary and Financial CodeIn force
Subsection 3: Identification and verification of the identity of occasional customers

Article D561-10-2

…ferred to in the third paragraph of Article L. 561-13 is set at €2,000 per session for gaming clubs and €2,000 per transaction for other groups and companies organising games of money and chance and s…

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French Monetary and Financial CodeIn force
Subsection 9: Obligations where there is a high risk of money laundering or terrorist financing

Article R561-20-5

…om a State or territory that does not have satisfactory arrangements for combating money laundering and terrorist financing; 2° Prohibit the persons mentioned in Article L. 561-2 from establishing sub…

AI translation · Updated 5 Nov 2023Open Article
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