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Showing 35813590 of 14914 articles for Art. 6 mars 1996

French Monetary and Financial CodeIn force
Title IV: Other service providers

Article D546-6

Pursuant to I of Article L. 546-1, an agreement is entered into between the body referred to inArticle L. 512-1 of the Insurance Code and the Autorité des marchés financiers. This agreement shall stip…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter VIII: Participative financing intermediaries

Article R548-6

The intermediary in participative financing makes available on its website a standard loan contract containing the following information:1° Identity and contact details of the parties involved:a) Mari…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Customer due diligence obligations

Article R561-6

…mer and, where applicable, the beneficial owner may only be verified, pursuant to IV of Article L. 561-5, during the establishment of the business relationship, under the following conditions: 1° If a…

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French Monetary and Financial CodeIn force
Chapter I: Obligations relating to the fight against money laundering and terrorist financing

Article R561-64

…istrar shall automatically mention in the register the discrepancy reported pursuant to Article L. 561-47-1 and specify the information relating to the beneficial owner to which the discrepancy relate…

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French Monetary and Financial CodeIn force
Title VI: Obligations relating to the fight against money laundering, the financing of terrorist activities and prohibited lotteries, games and betting

Article R562-6

…to unfreeze or make available part of the funds or economic resources taken pursuant to Article L. 562-11 and the European regulations on restrictive measures taken pursuant to Articles 75 or 215 of t…

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French Monetary and Financial CodeIn force
Chapter I: Obligations relating to the fight against money laundering and terrorist financing

Article R561-62

…reproduce the provisions of I and of the first paragraph and second paragraph of II of Article R. 561-63.If the letter is returned with a statement that it has not been collected by the addressee, th…

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French Monetary and Financial CodeIn force
Section 2: Composition and operation

Article R612-6

…upervisory Board ruling by means of teleconferencing pursuant to the fourth paragraph of Article L. 612-13, these means must at least allow the voice of the participants to be transmitted and must mee…

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French Monetary and Financial CodeIn force
Chapter I: Obligations relating to the fight against money laundering and terrorist financing

Article R561-63

I. - Where the injunction has been complied with within the time limit, the case is removed from the list.II. - If the injunction has not been complied with, the court clerk will draw up a report stat…

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French Monetary and Financial CodeIn force
Chapter I: Obligations relating to the fight against money laundering and terrorist financing

Article R561-61

If the President of the Court rejects the application referred to in Article R. 561-60, the applicant may lodge an appeal in accordance with Article 496 of the Code of Civil Procedure. The documents p…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter I: Obligations relating to the fight against money laundering and terrorist financing

Article R561-60

For the application of the injunction procedure provided for in Article L. 561-48, the application by which the matter may be referred to the President of the Court shall contain, on pain of inadmissi…

AI translation · Updated 5 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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