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Showing 1351–1360 of 66692 articles for “Art. 727-1 and 728”
The period of time after which the AMF's silence on applications for professional certification from bodies organising examinations to verify the professional knowledge of financial investment adviser…
…y may treat the retail client as a professional client, provided that it complies with the criteria and procedure set out in Article D. 533-12-1. However, non-professional clients must not be presumed…
For the authorisation procedure for the service providers mentioned in Article L. 547-1, the Autorité des marchés financiers shall assess the completeness of the application within twenty-five working…
…dy of a central bank;6° Ambassador or Chargé d'Affaires;7° General officer or senior officer in command of an army;8° Member of an administrative, management or supervisory body of a public company;9°…
…tion gathered in connection with the implementation of the due diligence measures provided for in I and III of Article L. 561-5 and in Article L. 561-5-1 and, on first request, a copy of the relevant…
…quirements in accordance with European Union law or which are subject to equivalent international standards guaranteeing adequate transparency of information relating to ownership of the capital, whic…
…d, before carrying out the transaction or assisting in its preparation or carrying out, to identify and verify the identity of their occasional customer, as well as the identity of the person they are…
…ndering or terrorist financing remains low. They shall put in place a general system for monitoring and analysing transactions that is adapted to the main characteristics of their customers and their…
The products and transactions referred to in 2° of Article L. 561-10 are bearer bonds, securities and contracts and transactions relating to these products. When a bond, security or contract referred…
…rsons mentioned in Article 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 ag…
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