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Showing 12291–12300 of 14014 articles for “Art. 2°”
…orité de contrôle prudentiel et de résolution under the conditions defined in Article L. 561-36-1 ; 2° By the Autorité des marchés financiers in respect of the collective investment management compani…
…o the files used by the departments responsible for the assessment, control and collection of taxes;2° A right of direct access to the processing of personal data mentioned inarticle 230-6 of the Code…
…heir customer and, where applicable, the beneficial owner within the meaning of Article L. 561-2-2; 2° Verify these identification details on presentation of any documentary evidence. II. - They shall…
…When, following a designation made by the department mentioned in Article L. 561-23 pursuant to 2° of Article L. 561-26, the persons mentioned in Article L. 561-2 continue the business relationshi…
…l transactions or a transaction of a continuous nature or, in the case of the persons mentioned in 12° and 12° bis of Article L. 561-2, for the performance of a statutory mission. In the case of the p…
…rtment may also transmit information :1° To the financial courts, through their public prosecutors ;2° To the High Authority for the Transparency of Public Life ;3° To the Autorité de contrôle prudent…
…al remuneration at least equal to the lowest remuneration received by the person mentioned in 1° or 2° of Article L. 533-25 or the risk-takers, whose professional activities have a significant impact…
…funds, the level of which is set by the General Regulation of the Autorité des marchés financiers; 2° Adequate security and internal control arrangements; 3° A resilient and secure IT system; 4° A sy…
…age the service provider are of sufficiently good repute and are competent to perform their duties; 2° The natural persons who either hold, directly or indirectly, more than 25% of the capital or voti…
…gible and comprehensible manner, with any information enabling them to be identified and contacted; 2° Inform the public of the conditions for selecting projects and project sponsors; 3° Publish an an…
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