Article R518-29
Caisse des Dépôts et Consignations is authorised to cease to retain all records and documents relating directly or indirectly to payments of sums or remittances of securities or bills of exchange cons…
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Showing 901–910 of 4656 articles for “Art. 41 · CE 29 July 1983 n° 24158”
Caisse des Dépôts et Consignations is authorised to cease to retain all records and documents relating directly or indirectly to payments of sums or remittances of securities or bills of exchange cons…
…f the Member State of the European Union or party to the Agreement on the European Economic Area concerned shall be notified in advance of any change in the information notified pursuant to the provis…
The intermediary shall explain to the customer, including the potential customer, the reasons for his proposals and how he has taken account of the information he has obtained from the customer.
The procedures provided for in the second paragraph of I of Article L. 561-33 enable the exchange of information necessary for vigilance within the group in the fight against money laundering and terr…
The decision to extend the scope of supervision provided for in article L. 612-26 is brought to the attention of the person to whom the scope of supervision is extended by letter sent in the manner pr…
…tments governed by foreign law and investment funds governed by foreign law managed by delegation received from foreign service providers.Assets under management are reported by 30 April at the latest…
The Supervisory Board, chaired by the Governor of the Banque de France or his representative, is made up of the Director General of the Treasury or his representative, a representative of the Minister…
…ht-hand column of the same table:Applicable articlesIn the wording resulting from the decreeR. 546-1n° 2022-110 of 1st February 2022R. 546-2 with the exception of the second paragraph of I and R. 546-…
The provisions of article R. 547-1 are applicable in the Wallis and Futuna Islands in the version resulting from decree no. 2022-110 of 1 February 2022.
…ht-hand column of the same table:Applicable articlesIn the wording resulting from the decreeR. 546-1n° 2022-110 of 1st February 2022R. 546-2 with the exception of the second paragraph of I and R. 546-…
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