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Showing 4211–4220 of 14416 articles for “Art. 6e et 5e ch.”
…le L. 561-2 have good reason to believe that the identity of their customer and the identification details previously obtained are no longer accurate or relevant, they shall again identify the custome…
…ney, the persons mentioned in Article L. 561-9-1 are not subject to the due diligence requirements set out in Articles L. 561-5 and L. 561-5-1 if the following conditions are met: 1° Electronic money…
…escribed in Article L. 561-10-2 are recorded in writing and kept in accordance with the procedures set out in Article L. 561-12.
The statutory auditor referred to in article L. 551-2 shall be appointed by order at the request of the President of the Commercial Court of the place of residence or registered office of the manager,…
…onship when their customer is a company whose securities are admitted to trading on a regulated market in France, in another Member State of the European Union, in another State party to the Agreement…
…s:1° They shall identify the natural persons making the payments in accordance with the procedures set out in 1° of Article R. 561-5 ;2° They shall verify the identity of these natural persons either…
…nds, do not fall within the scope of operations involving the formation of associations bringing together members with a view to pooling their contributions and distributing the assets thus accumulate…
Statutory auditors, certified public accountants, notaries, bailiffs, court-appointed administrators, court-appointed agents, lawyers acting in their capacity as fiduciaries and auctioneers are respon…
…be deemed to constitute a decision of acceptance is six months from the date of receipt of the complete application. If the AMF asks the applicant to provide additional information needed to examine t…
…the manager must present accounts distinguishing according to the nature, category or management method of the assets. These documents, together with the comments of the auditors, are sent to the ho…
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