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Showing 1291–1300 of 66668 articles for “Art. 387-1 and 505”
…d, before carrying out the transaction or assisting in its preparation or carrying out, to identify and verify the identity of their occasional customer, as well as the identity of the person they are…
…ndering or terrorist financing remains low. They shall put in place a general system for monitoring and analysing transactions that is adapted to the main characteristics of their customers and their…
The products and transactions referred to in 2° of Article L. 561-10 are bearer bonds, securities and contracts and transactions relating to these products. When a bond, security or contract referred…
…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…
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…
…or voting rights, or by any other means exercises control over the company within the meaning of 3° and 4° of I of Article L. 233-3 of the French Commercial Code. If no natural person can be identifie…
…ontain all the information required to inform investors. In particular, it must describe the nature and purpose of the proposed transaction. It shall identify the initiator and the persons who will be…
…rsons mentioned in Article L. 561-2 shall: 1° Before entering into a business relationship, collect and analyse the information necessary to understand the purpose and nature of the business relations…
…anque de France under the second paragraph of the same article.The members of the Supervisory Board and the Enforcement Committee, with the exception of the Chairman of the AMF, the Vice-Chairman and…
…ittee responsible, in particular, for issuing an opinion, prior to their adoption, on draft budgets and reports on budget implementation.The internal regulations of the Autorité de contrôle prudentiel…
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