Article R561-14
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…
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Showing 3771–3780 of 69795 articles for “Art. I and I-1° ter”
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…
The products and transactions referred to in 2° of Article L. 561-10 are bearer bonds, securities and contracts and transactions relating to these products. When a bond, security or contract referred…
When the persons mentioned in Article L. 561-2 have good reason to believe that the identity of their customer and the identification details previously obtained are no longer accurate or relevant, th…
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…
Where the customer of one of the persons referred to in Article L. 561-2 is a company, "beneficial owner", within the meaning of 1° of Article L. 561-2-2, means the natural person(s) who either direct…
For the application of Article L. 561-5-1, the persons mentioned in Article L. 561-2 shall: 1° Before entering into a business relationship, collect and analyse the information necessary to understand…
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…
The supervisory board shall set up an audit committee responsible, in particular, for issuing an opinion, prior to their adoption, on draft budgets and reports on budget implementation.The internal re…
The first decision to prohibit the transfer of funds against an online gaming or betting operator that holds neither an exclusive right nor the authorisation referred to in Article 21 of Law 2010-476…
Before the beginning of each financial year, and prior to the adoption of the budget by the Banque de France, the Authority draws up its budget.The budget shall include a forecast of revenue, includin…
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