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Showing 4301–4310 of 54598 articles for “Art. 8-1”
However, if only one of the parents is French, a child who was not born in France has the option of renouncing French nationality in the six months preceding his majority and in the twelve months foll…
The members of the risk committee set up pursuant to the provisions of Article L. 533-31 have the knowledge, skills and expertise to enable them to understand, manage and monitor the investment firm's…
When a member of the guidance and supervisory board of the savings and provident institution elected by the employee members is no longer an employee of the savings institution or a member of a local…
The customers referred to in 2° of Article L. 561-9 are: 1° The persons referred to in 1° to 6° bis of Article L. 561-2 established in France, in another Member State of the European Union or in a Sta…
In order to implement the simplified due diligence measures provided for in Article L. 561-9, the persons mentioned in Article L. 561-2 shall collect information justifying that the customer, service…
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…
Professionals who have obtained authorisation to practise part of the profession concerned appear on a separate list containing the professional title under which they are authorised to practise and t…
The information referred to in article R. 4113-126 is transmitted when the training title is obtained or the level of training is recognised.
The information sent, pursuant to Article L. 4113-1-1, by the bodies issuing evidence of formal qualifications to the service or body responsible for registering the persons referred to in Article L.…
I.-Investment firms shall have robust strategies, policies, processes and systems in place to identify, measure, manage and monitor the following: 1° The significant causes and effects of risks to cli…
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