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Showing 7821–7830 of 32219 articles for “Art. Décret 87-713 du 26-8-1987”
The services listed under numbers 138 to 142 of the table mentioned in article A. 743-8 give rise to the collection of the following fees:Number of the service (table 2 of article appendix 4-7) Descri…
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…
…ution of the European Union or to the authorities of a Member State, or subject to appropriate procedures for monitoring their activities; 4° The beneficial owner of sums deposited in accounts held on…
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…
…es 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 if the following conditions a…
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…
The products and services referred to in 2° of Article L. 561-9 are :1° Life insurance or capitalisation contracts where the annual premium does not exceed €1,000 or where the single premium does not…
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…
…lication of the provisions of: 1° Articles L. 6322-6 and R. 6322-3 to R. 6322-11, relating to individual training leave; 2° Article L. 6331-12, relating to the participation of employers with ten or m…
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