Article R561-8
The persons referred to in Article L. 561-2 are not required to identify the beneficial owner of the business relationship when their customer is a company whose securities are admitted to trading on…
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Showing 2641–2650 of 24212 articles for “Art. Cass. com. – 8 July 2008 – no. 07-16.761”
The persons referred to in Article L. 561-2 are not required to identify the beneficial owner of the business relationship when their customer is a company whose securities are admitted to trading on…
Silence on the part of the administration shall be deemed to constitute a decision to reject: 1° Applications for authorisation to release or make available part of the funds or economic resources sub…
The Autorité de contrôle prudentiel et de résolution may submit to the supervisory authority on a consolidated basis a duly reasoned written request to update the decisions it has taken concerning the…
Those Government Commissioners who do not perform other duties at the central administration of the Ministry in charge of the economy are brought together within the financial activities control missi…
In order to identify all the accounts held in Saint-Barthélemy, Saint-Martin and Saint-Pierre-et-Miquelon by the persons mentioned in the first paragraph of Article L. 131-72 and the second paragraph…
Article D. 131-25 is applicable in New Caledonia, as amended by Decree no. 2007-1611 of 16 November 2007.
Article D. 131-25 is applicable in the Wallis and Futuna Islands, as amended by Decree no. 2007-1611 of 16 November 2007.
Article D. 131-25 is applicable in French Polynesia, as amended by Decree no. 2007-1611 of 16 November 2007.
Article D. 313-2 is applicable in French Polynesia as amended by Decree no. 2016-884 of 29 June 2016.
Article D. 313-2 is applicable in New Caledonia as amended by Decree no. 2016-884 of 29 June 2016.
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