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Showing 4171–4180 of 14416 articles for “Art. 6e et 5e ch.”
…ferred to in 9°, each in their own area of responsibility.An order of the Minister for the Economy sets the list of positions to which the positions listed above correspond at national level.II. - The…
By way of derogation from Articles R. 561-23 and R. 561-24, the persons mentioned in 1° to 6° and 7°a of Article L. 561-2 who belong to the same group within the meaning of Article L. 561-33 may agree…
…s identity is verified no later than before the player account is validated and any credit balance returned, when this verification is carried out by a person mentioned in 9° and 9° bis of Article L.…
…314-1 carried out using cash or electronic money. This information must include the identification details and contact details of the persons authorised in accordance with the provisions of Article R.…
…le D. 54-10-2. The Autorité des marchés financiers shall inform the Autorité de contrôle prudentiel et de résolution within five business days of receiving the complete notification and shall seek its…
…be deemed to constitute a decision of acceptance is six months from the date of receipt of the complete application.
…fying this identity, they shall, if necessary, take additional measures based on a risk-based approach. The persons referred to in Article L. 561-2 shall be able to justify to the supervisory authorit…
For the application of Articles L. 561-7, L. 561-20, 3° of Article R. 561-5-2, 2° of Article R. 561-5-3 and Article R. 561-9, the persons mentioned in Article L. 561-2 concerned shall assess the level…
…in the event of a transaction involving the exchange of any means of payment, chips, tokens or tickets where the amount exceeds 2,000 euros per session for the persons mentioned in 9° of Article L. 5…
…1° to 1°c of Article L. 561-2 no later than thirty days following the month in which the threshold set in Article R. 561-31-2 was reached. They include the following information1° The identification d…
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