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Showing 5711–5720 of 48367 articles for “Art. 494-6 al. 2”
…owner is the natural person(s): 1° who ultimately controls, directly or indirectly, the customer ; 2° or for whom a transaction is executed or an activity carried out. A decree of the Conseil d'Etat…
…he register are those being prosecuted, within the meaning of paragraphs 10 and 1 of Article 706-56-2, and those convicted of one of the offences for which socio-judicial supervision is incurred. II.-…
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…
…TS temporarily suspends subscriptions or redemptions of its units or shares pursuant to Articles L. 214-24-33 or L. 214-24-41, the feeder general-purpose investment fund may suspend subscriptions or r…
…fund may have as its master AIF or master UCITS : 1° A UCITS covered by section 1 of this chapter; 2° a general-purpose investment fund covered by this paragraph or a risk mutual fund covered by sub-…
I. - When the feeder general-purpose investment fund and the master AIF or UCITS do not have the same depositary, their depositaries shall enter into an information exchange agreement in order to ensu…
Subject to the provisions of this paragraph, the organisation and operation of the grouping's unified medical commission follow the same rules as those applicable to the establishment medical commissi…
CANDIDATE FOR THE EXAMINATION OF SKILLS PROVIDED FORIN ARTICLE R. 321-19 OF THE CODE OF COMMERCEI, the undersigned ..............................................................................Born on…
…g may use the software covered by this chapter:1° Employees of the departments mentioned in article 230-20, individually designated and specially empowered, for the sole purposes of the investigations…
…ion project is granted to an intermittent performing artist or technician mentioned in article R. 6323-9-1 who fulfils the seniority condition mentioned in 1°, 2° or 3° of I of this article, the remun…
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