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Showing 871–880 of 57563 articles for “Art. 411-20 and 422-21”
I.-The persons referred to in Article L. 561-2 shall define and implement procedures enabling them to determine whether the transaction they are carrying out is one of those referred to in 3° of Artic…
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…
…om a State or territory that does not have satisfactory arrangements for combating money laundering and terrorist financing; 2° Prohibit the persons mentioned in Article L. 561-2 from establishing sub…
The persons mentioned in Article L. 561-2 shall define and implement procedures, adapted to the money laundering and terrorist financing risks to which they are exposed, enabling them to determine whe…
…g to the authorisation or empowerment of the persons referred to in 2° of A of I ofArticle L. 612-2 and decisions relating to the authorisation of credit institutions providing investment services.II.…
On the basis of the documents and information provided by the debtor, the electronic money holders, the administrators appointed by the Autorité de contrôle prudentiel et de résolution and by the cour…
On the basis of the documents and information provided by the debtor, the payment service users, the administrators appointed by the Autorité de contrôle prudentiel et de résolution and by the court,…
…rovided for in Article L. 2242-20 may also cover :1° The matters referred to in articles L. 1233-21 and L. 1233-22 in accordance with the procedures laid down in these same articles;2° On the qualific…
…by the company, under the supervision of the statutory auditor, at least once every financial year and whenever an event or series of events occurring during a financial year is likely to lead to a s…
…coefficient referred to in 2° of article D. 5131-23. II - Resources other than those mentioned in I and article R. 5131-24 may be combined in full with the allowance.
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