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Showing 2961–2970 of 41165 articles for “Art. CE 20-3-2013 n°s 347881 et 347882”
…L. 561-2-2, any natural person who satisfies one of the following conditions: 1° He or she is the settlor, trustee, beneficiary or third party protector under the conditions laid down in Title XIV of…
…es provided for in application ofArticle 17 of Act 2010-476 of 12 May 2010 on the opening up to competition and regulation of the online gambling sector; 2° The persons mentioned in 9° of Article L. 5…
…61-2, and cash withdrawals from such an account where the cumulative amount over a calendar month exceeds €10,000 shall be reported to the department mentioned in Article L. 561-23 by the persons ment…
…Article L. 561-2 shall appoint a permanent representative when one of the following conditions is met: 1° They have recourse on national territory to a number of agents mentioned in Article L. 523-1…
For the persons mentioned in 1° to 2°e, 6°, with the exception of financial investment advisors and providers of participative financing services in respect of their activities mentioned in Article L.…
…morandum provided for in Article L. 561-30-1 is sent to the Public Prosecutor under the conditions set out in I. Except in emergencies, it shall be accompanied by the opinion given to the Director of…
…ons involved in implementing the obligations laid down in this chapter have the appropriate experience, qualifications and hierarchical position to perform their duties. In addition, they shall ensure…
Where the persons referred to in the first paragraph of Article R. 561-38-2 use an external service provider pursuant to Article R. 561-38-2, they shall ensure that their internal control system also…
…in Article L. 561-2 shall be informed directly, in writing and by any means likely to confer a date certain and to guarantee the security and conservation of this designation by the TRACFIN department…
…7° of Article L. 561-2, financial investment advisers and providers of participative financing services mentioned in 6° of Article L. 561-2, the system defined in Article R. 561-38-3 shall include at…
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