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Showing 5531–5540 of 69831 articles for “Art. I-1°-b and b bis”
The AMF shall be informed in advance of any proposed changes to the factors taken into account when examining an application for authorisation from a digital asset service provider. It shall inform th…
To obtain the authorisation referred to in Article L. 54-10-5, applicants must send the AMF a complete file containing the following information: I.-General information, in particular: 1° Its name or…
…referred to in the third paragraph of Article L. 561-13 is set at €2,000 per session for gaming clubs and €2,000 per transaction for other groups and companies organising games of money and chance an…
…d to in Article L. 561-2 shall verify the identity of the customer in one of the following ways: 1° By using : a) A means of electronic identification certified or attested by the Agence nationale de…
…ciers shall provide any relevant documents. The AMF may ask the applicant to use products that have been evaluated and certified under the conditions set out in Decree 2002-535 of 18 April 2002 on the…
…the persons mentioned in Article L. 561-2 shall implement the measures for identifying the customer and the beneficial owner in accordance with the procedures provided for in Article R. 561-5, as well…
The period of time after which the AMF's silence on registration applications submitted pursuant to Article L. 54-10-3 shall be deemed to constitute a decision of acceptance is six months from the dat…
The projects referred to in the second paragraph of article L. 561-2-3 are projects submitted by the same person for which the total of the amounts targeted for financing or the total of the amounts c…
…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 accept a payment made by means of electronic money u…
…ve 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 or persons mentioned in Article L. 525-8 equal to or gre…
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