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Showing 4111–4120 of 18228 articles for “Art. 5° ter”
…ade association referred to in I of article L. 519-11 is a not-for-profit association with its registered office in France.
…orité de contrôle prudentiel et de résolution, the composition of which is set by order of the Minister for the Economy.
When entering into a relationship, an investment services provider other than an asset management company shall collect relevant information relating to the identity and legal capacity of any new clie…
For the purpose of verifying the good repute conditions referred to in articles L. 519-3-3, L. 541-2, L. 541-7 and article L. 548-4, the body referred to in I of article R. 546-1 shall request the bul…
…cordance with Article 4(1)(a) or (b) of that Regulation ; 2° Where applicable, the fact that a computer algorithm within the investment service provider other than an asset management company is respo…
The intermediary in equity financing :1° Requests any lender and project promoter wishing to enter into a loan agreement :a) To provide, in the case of a natural person, their surname, first names, da…
…o the public at the request of the respondent. However, the Chairman may prohibit the public from entering the meeting room during all or part of the meeting in order to preserve public order or when…
…Head of the Financial Judicial Investigation Service or his representative; - the Head of the Ministerial Statistical Service for Internal Security or his representative; - the Director of Sports or…
…the commercial court registry when the application for registration in the Trade and Companies Register is submitted by the registered company or entity via the single body referred to inArticle R. 12…
Pursuant to the third paragraph of Article L. 561-46, as part of the implementation of the due diligence measures provided for in Articles L. 561-4-1 to L. 561-14-2, persons subject to the AML/CFT reg…
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