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Showing 1331–1340 of 21962 articles for “Art. BOFiP-IS-CHAMP-10-30-§§ 320 et 330”
…services in France, shall be registered by the Autorité des marchés financiers, which shall check whether: 1° The persons who effectively manage the service provider are of sufficiently good repute an…
Any person who has not been registered with the Autorité des marchés financiers may not provide the services referred to in 1° to 4° of Article L. 54-10-2. Any person who is not registered as a provid…
…rs must at all times have: 1° Professional indemnity insurance or own funds, the level of which is set by the General Regulation of the Autorité des marchés financiers; 2° Adequate security and intern…
…61-5, L. 561-5-1 and L. 561-6, additional due diligence measures defined by decree of the Conseil d'Etat. 561-5, L. 561-5-1 and L. 561-6, additional due diligence measures defined by decree in the Con…
The persons referred to in Article L. 561-2 shall carry out an enhanced review of any transaction that is particularly complex or involves an unusually large amount or does not appear to have any econ…
I. - When the risk of money laundering and terrorist financing presented by a business relationship, product or transaction appears to them to be high, the persons mentioned in Article L. 561-2 shall…
…31-3, to inform creditors and to notify other interested public authorities of these measures are met pursuant to Article L. 613-59-2 when they result from the adoption of a resolution measure. A dec…
For each person referred to in I of Article L. 613-34, the methods used to set the remuneration of the senior executives responsible within the meaning of Articles L. 511-13 and L. 532-2 and of the ca…
By way of derogation from Articles L. 613-55-8 and L. 613-55-9, where the collège de résolution directly supervises the person subject to a resolution procedure pursuant to the provisions of paragraph…
The Autorité des marchés financiers is the competent authority, within the meaning of paragraph 18 of Article 2 and paragraph 6 of Article 6 of Regulation (EU) 2019/1238 of the European Parliament and…
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