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Showing 2511–2520 of 40353 articles for “Art. 25-3 et seq.”
…es provided for in application ofArticle 17 of Act 2010-476 of 12 May 2010 on the opening up to competition and regulation of the online gambling sector; 2° The persons mentioned in 9° of Article L. 5…
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…
…artment mentioned in Article L. 561-23 by the persons mentioned in 1° to 1°c of Article L. 561-2, whether the transactions are carried out alternately or cumulatively in euros or foreign currencies. T…
…Article L. 561-2 shall appoint a permanent representative when one of the following conditions is met: 1° They have recourse on national territory to a number of agents mentioned in Article L. 523-1…
For the persons mentioned in 1° to 2°e, 6°, with the exception of financial investment advisors and providers of participative financing services in respect of their activities mentioned in Article L.…
…morandum provided for in Article L. 561-30-1 is sent to the Public Prosecutor under the conditions set out in I. Except in emergencies, it shall be accompanied by the opinion given to the Director of…
…and terrorist financing. In particular, they shall ensure that these persons are not subject to asset freezing measures taken pursuant to Chapter II of this Title or implemented by virtue of acts tak…
Where the persons referred to in the first paragraph of Article R. 561-38-2 use an external service provider pursuant to Article R. 561-38-2, they shall ensure that their internal control system also…
…designation by the TRACFIN department, for a specified period. In the case of avocats au Conseil d'Etat et à la Cour de cassation and avocats, except where the latter are acting as trustees pursuant…
For the persons mentioned in 3° to 5°, 7° to 17° of Article L. 561-2, financial investment advisers and providers of participative financing services mentioned in 6° of Article L. 561-2, the system de…
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