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Showing 12281–12290 of 14014 articles for “Art. 2°”
…behalf of their client in any financial or real estate transaction or act in a fiduciary capacity ;2° They assist their client in the preparation or execution of transactions concerning :a) The purch…
…ticle L. 561-2, decrees issued by the Minister for the Economy or, for those persons referred to in 2° of I of Article L. 561-36, the General Regulation of the Autorité des marchés financiers shall sp…
…nature or the specific geographical areas from, to or in relation with which they are carried out; 2° Persons who present a significant risk of money laundering or terrorist financing. The persons me…
Notwithstanding Article L. 561-18, the persons mentioned in 1° to 7°c and in 12°, 12°a, 13°, 18° and 19° of Article L. 561-2 may, when acting for the same customer and in the same transaction or when…
…owner is the natural person(s): 1° who ultimately controls, directly or indirectly, the customer ; 2° or for whom a transaction is executed or an activity carried out. A decree of the Conseil d'Etat…
…mentioned in 5° and those under the supervision of the Autorité des marchés financiers pursuant to 2° of I of Article L. 561-36, the power of documentary and on-site inspection defined in Section 5 o…
…ard to customer due diligence, the sharing and retention of information and the protection of data; 2° When locally applicable law does not allow them to implement the equivalent measures mentioned ab…
…561-18 and unless the department mentioned in Article L. 561-23 objects, the persons mentioned in 12°, 12° bis and 13° of Article L. 561-2, who belong to the same network or professional practice str…
…shall be made in accordance with the conditions laid down in that Article.The persons mentioned in 12° to 13° of Article L. 561-2 are not subject to the provisions of the first paragraph when their ac…
…third party in either of the following two cases: 1° The third party is a person mentioned in 1° to 2° ter or 3° bis, 5°, 6°, 12°, 12° bis or 13° of Article L. 561-2 or the person is a service provide…
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