Article L743-15
…umn of the same table: Applicable articles In the wording resulting from L. 231-3 Order no. 2005-1278 of 14 October 2005 L. 231-4 Ordinance no. 2017-1432 of 4 October 2017 L. 231-5 Act 2014-1 of 2 Jan…
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Showing 7481–7490 of 18068 articles for “Art. CJEU – Euronics Belgium – 8 March 2013 – C-343/12”
…umn of the same table: Applicable articles In the wording resulting from L. 231-3 Order no. 2005-1278 of 14 October 2005 L. 231-4 Ordinance no. 2017-1432 of 4 October 2017 L. 231-5 Act 2014-1 of 2 Jan…
…umn of the same table: Articles applicable In the wording resulting from L. 231-3 Order no. 2005-1278 of 14 October 2005 L. 231-4 Ordinance no. 2017-1432 of 4 October 2017 L. 231-5 Act 2014-1 of 2 Jan…
I. - Electronic money issuers referred to in 1°, 1° ter and 1° quater of Article L. 561-2 may defer verification of the identity of their customer and, where applicable, of the customer's beneficial o…
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…
Where they choose to implement simplified due diligence measures pursuant to 1° of Article L. 561-9, the persons mentioned in Article L. 561-2 : 1° Shall identify and verify the identity of their cust…
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…
With regard to their activities relating to electronic money, the persons mentioned in Article L. 561-9-1 are not subject to the due diligence requirements set out in Articles L. 561-5 and L. 561-5-1…
I. - To implement the simplified due diligence measures provided for in 2° of Article L. 561-9, the persons mentioned in Article L. 561-2 shall implement the measures for identifying the customer and…
…loyee savings scheme referred to in article L. 3332-11 of the same code, when these payments exceed 8,000 euros or are not made from an account opened in the name of the beneficiary or his employer wi…
The persons mentioned in 1° to 1°c of Article L. 561-2, acting as acquirers within the meaning of EU Regulation 2015/751 of the European Parliament and of the Council of 29 April 2015, shall only acce…
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