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Showing 5941–5950 of 57478 articles for “Art. CE 15 Apr 2016 n° 390457 and 390774”
For the application of Article L. 561-15-1, cash deposits made into a deposit or payment account opened in the name of a customer, other than a person mentioned in 1° to 7° of Article L. 561-2, and ca…
…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…
…L. 525-8 equal to or greater than ten; 2° The cumulative volume of electronic money in circulation and redeemed or the cumulative value of payment transactions executed as part of services provided i…
…as follows: 1° Where the customer is a natural person, by collecting the customer's full name, date and place of birth; 2° Where the customer is a legal entity, by collecting the legal form, name, reg…
…rsons mentioned in Article L. 561-2 shall: 1° Before entering into a business relationship, collect and analyse the information necessary to understand the purpose and nature of the business relations…
…ion 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 obligations mentioned in…
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…
…hall automatically mention in the register the discrepancy reported pursuant to Article L. 561-47-1 and specify the information relating to the beneficial owner to which the discrepancy relates. The e…
The vice-chairman of the AMF receives remuneration equivalent to that of a deputy governor of the Banque de France, as provided for in the first paragraph of Article R. 142-19, as well as an expense a…
…ittee responsible, in particular, for issuing an opinion, prior to their adoption, on draft budgets and reports on budget implementation.The internal regulations of the Autorité de contrôle prudentiel…
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