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Showing 1281–1290 of 66667 articles for “Art. 729-1 and 755”
…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…
The products and services referred to in 2° of Article L. 561-9 are :1° Life insurance or capitalisation contracts where the annual premium does not exceed €1,000 or where the single premium does not…
…or voting rights, or by any other means exercises control over the company within the meaning of 3° and 4° of I of Article L. 233-3 of the French Commercial Code. If no natural person can be identifie…
…ontain all the information required to inform investors. In particular, it must describe the nature and purpose of the proposed transaction. It shall identify the initiator and the persons who will be…
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