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Showing 4231–4240 of 14416 articles for “Art. 6e et 5e ch.”
…action. It shall identify the initiator and the persons who will be responsible for managing the assets. It indicates the amount of fees of any kind that will be borne directly or indirectly by the in…
…Article L. 561-2 shall appoint a permanent representative when one of the following conditions is met: 1° They have recourse on national territory to a number of agents mentioned in Article L. 523-1…
…overned by foreign law, by collecting the information provided for in this article to identify the settlors, trustees, beneficiaries and, where applicable, the third party within the meaning ofArticle…
For the application of Article L. 561-5-1, the persons mentioned in Article L. 561-2 shall: 1° Before entering into a business relationship, collect and analyse the information necessary to understand…
For the application of 14° of I of Article L. 561-36, the competent administrative authority for monitoring compliance by the persons mentioned in 8°, 11° and 15° of Article L. 561-2 with the obligati…
Inspections to ensure that the persons referred to in 10°, 11° bis and 14° of Article L. 561-2 are complying with the obligations referred to in the first paragraph of I of Article L. 561-36 are condu…
…nformation relating to the beneficial owner to which the discrepancy relates. The entry shall be deleted automatically as soon as the registered company or entity has corrected the information or had…
…the AMF, the Vice-Chairman and the Chairman of the Enforcement Committee, receive a fee for each meeting, the amount of which is set in accordance with the rules of procedure of the Supervisory Board…
The supervisory board shall set up an audit committee responsible, in particular, for issuing an opinion, prior to their adoption, on draft budgets and reports on budget implementation.The internal re…
…ised in accordance with the regulations in force relating to the protection of national defence secrets.III. - The authorisations provided for in I and II are issued to agents by the Minister for the…
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