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Showing 5271–5280 of 56971 articles for “Art. 22-21.272 and 22-24.502”
The declaration provided for in the first paragraph of Article L. 561-17 and the documents communicated pursuant to II of Article L. 561-25 shall be sent within a maximum of eight clear days of receip…
…rsons mentioned in Article L. 561-2 have good reason to believe that the identity of their customer and the identification details previously obtained are no longer accurate or relevant, they shall ag…
…n Article L. 561-9-1 are not subject to the due diligence requirements set out in Articles L. 561-5 and L. 561-5-1 if the following conditions are met: 1° Electronic money is issued for the sole purpo…
The statutory auditor referred to in article L. 551-2 shall be appointed by order at the request of the President of the Commercial Court of the place of residence or registered office of the manager,…
…equirements in accordance with European Union law or which is subject to equivalent international standards guaranteeing adequate transparency of information relating to the ownership of the capital,…
…the persons mentioned in Article L. 561-2 shall implement the measures for identifying the customer and the beneficial owner in accordance with the procedures provided for in Article R. 561-5, as well…
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…
…t-appointed administrators, court-appointed agents, lawyers acting in their capacity as fiduciaries and auctioneers are responsible, on an individual basis, regardless of the terms and conditions of t…
The period of time after which the AMF's silence on registration applications submitted pursuant to Article L. 54-10-3 shall be deemed to constitute a decision of acceptance is six months from the dat…
For the application of article L. 551-4, the manager must present accounts distinguishing according to the nature, category or management method of the assets. These documents, together with the comme…
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